- Company Overview for BREWEXPERTS LIMITED (01352464)
- Filing history for BREWEXPERTS LIMITED (01352464)
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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) |
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29 Oct 2009 | TM01 | Termination of appointment of David Forde as a director | |
16 Sep 2009 | 288a | Director appointed zooullis mina | |
16 Sep 2009 | 288a | Secretary appointed cornelis johannes henri van boheemen | |
12 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
12 May 2009 | 363a | Return made up to 15/12/08; full list of members | |
12 May 2009 | 353 | Location of register of members | |
09 Sep 2008 | 288b | Appointment terminated secretary mark rutten | |
11 Aug 2008 | AUD | Auditor's resignation | |
15 May 2008 | 287 | Registered office changed on 15/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW | |
21 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Sep 2007 | 288b | Director resigned | |
25 Sep 2007 | 288a | New director appointed | |
21 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: melbury house 51 wimbledon hill road wimbledon london SW19 7QW | |
18 Jan 2007 | 288b | Secretary resigned | |
05 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
16 Aug 2006 | 288a | New secretary appointed | |
24 Apr 2006 | AA | Full accounts made up to 31 December 2004 | |
17 Aug 2005 | RESOLUTIONS |
Resolutions
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16 Aug 2005 | 287 | Registered office changed on 16/08/05 from: ibex house baker street weybridge surrey KT13 8AH | |
16 Aug 2005 | 288a | New secretary appointed | |
05 Jul 2005 | 288a | New director appointed | |
05 Jul 2005 | 288b | Secretary resigned;director resigned | |
05 Jul 2005 | 288b | Director resigned |