BEN SHAWS DISPENSE DRINKS LIMITED

Company number 00231218

Date	Type	Description	View / Download
17 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
13 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
13 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(52 pages)
13 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
13 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
15 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
15 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
09 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 3,000	(3 pages)
03 May 2013	TM01	Termination of appointment of Nigel Follos as a director	(1 page)
03 May 2013	AP01	Appointment of Mr Timothy John Croston as a director	(2 pages)
19 Dec 2012	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
22 Mar 2012	TM01	Termination of appointment of Peter Nichols as a director	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
01 Sep 2010	CH01	Director's details changed for Peter John Nichols on 31 August 2010	(2 pages)
11 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
05 Jan 2010	AP03	Appointment of Mr Timothy John Croston as a secretary	(1 page)
05 Jan 2010	TM02	Termination of appointment of Brendan Hynes as a secretary	(1 page)
20 Dec 2009	CERTNM	Company name changed the really weird drinks company LIMITED\certificate issued on 20/12/09 RES15 ‐ Change company name resolution on 2009-12-10	(2 pages)
20 Dec 2009	CONNOT	Change of name notice	(1 page)
11 Dec 2009	AP01	Appointment of Mr Nigel Richard Follos as a director	(2 pages)