FINLAY BEVERAGES LIMITED

Company number 00047601

Date	Type	Description	View / Download
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
08 Mar 2018	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 27 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of James Finlay Limited as a secretary on 27 February 2018	(1 page)
27 Feb 2018	CH04	Secretary's details changed for James Finlay Limited on 27 February 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
13 Jul 2017	TM01	Termination of appointment of Alexander Keith Hogg as a director on 2 June 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
02 Jun 2016	CH01	Director's details changed for Mr Guy Rufus Chambers on 1 June 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,925,150	(6 pages)
30 Nov 2015	TM01	Termination of appointment of Martin John Hudson as a director on 23 November 2015	(2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Guy Rufus Chambers on 7 October 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Ronald James Mathison as a director on 11 September 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2,925,150	(6 pages)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Nov 2014	MR01	Registration of charge 000476010002, created on 26 November 2014	(96 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2,925,150	(6 pages)
16 Sep 2013	AA	Full accounts made up to 30 December 2012	(18 pages)
19 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AP01	Appointment of Mr Julian Michael Rutherford as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Paul Henson as a director	(1 page)
28 Jan 2013	CH01	Director's details changed for Mr Neil Robert Willsher on 31 August 2012	(2 pages)