ONE THE FUNCTIONAL DRINK (UK) LIMITED

Company Documents

DateDescription
03/08/133 August 2013 DISS40 (DISS40(SOAD))

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02/08/132 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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12/03/1312 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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23/08/1223 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 December 2010

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12/10/1112 October 2011 Annual return made up to 18 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/07/108 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 December 2008

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18/08/0918 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0818 December 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/07/076 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/07/0511 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT

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18/06/0418 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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