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BREWEXPERTS LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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