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BB&R SPIRITS LIMITED

Company number 00379553

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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)
31 Dec 2013 AA Full accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
28 Dec 2012 AA Full accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Simon George Francis Graham Berry on 3 July 2011
14 Jul 2011 CC04 Statement of company's objects
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 CH01 Director's details changed for Mr Hugh Francis Dering Sturges on 10 May 2011
01 Apr 2011 AP01 Appointment of Mr Jeremy Winslow Parsons as a director
19 Oct 2010 AA Full accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
11 Sep 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Sep 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 03/07/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 March 2007
26 Jul 2007 363s Return made up to 03/07/07; no change of members
02 Nov 2006 AA Full accounts made up to 31 March 2006
31 Jul 2006 363s Return made up to 03/07/06; full list of members
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association
03 Apr 2006 288b Director resigned