DAVENPORTS BREWERY LIMITED

Company number 00050159

Date	Type	Description	View / Download
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director on 16 September 2011	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director on 16 September 2011	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
28 Mar 2011	CH04	Secretary's details changed for Filex Services Limited on 13 February 2011	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
10 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
17 Jun 2009	288c	Director's change of particulars / michael bibring / 15/06/2009	(1 page)
24 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)