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CLARENDON BEVERAGES LIMITED

Company number 00149075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 CH01 Director's details changed for Timothy Mark Busby on 31 May 2010
29 Jun 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 31 May 2010
11 Jun 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 TM01 Termination of appointment of Ghada Yazbeck as a director
15 Dec 2009 AP01 Appointment of Diego De Blas Bravo as a director
14 Aug 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 31/05/09; full list of members
31 Dec 2008 288b Appointment terminated director carmelina field
08 Aug 2008 288a Director appointed ghada youssef yazbeck
08 Aug 2008 288b Appointment terminated director robert little
25 Apr 2008 363a Return made up to 10/04/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 288b Appointment terminated director antonio obieta
23 Nov 2007 288c Director's particulars changed
26 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 10/04/07; full list of members
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 1 January 2006
05 Sep 2006 288b Director resigned
08 Aug 2006 363a Return made up to 10/04/06; full list of members
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
07 Apr 2006 288a New secretary appointed
30 Mar 2006 288b Secretary resigned