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BRITVIC INTERNATIONAL INVESTMENTS LIMITED

Company number 02063776

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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)
22 Sep 2010 TM01 Termination of appointment of Dewi Price as a director
28 Jun 2010 AP03 Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary
28 Jun 2010 TM02 Termination of appointment of Dewi Price as a secretary
12 Apr 2010 AA Full accounts made up to 27 September 2009
24 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
03 Mar 2009 363a Return made up to 25/02/09; full list of members
24 Feb 2009 AA Full accounts made up to 28 September 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorization 01/10/2008
10 Mar 2008 363a Return made up to 25/02/08; full list of members
08 Feb 2008 AA Full accounts made up to 30 September 2007
14 May 2007 AA Full accounts made up to 1 October 2006
29 Mar 2007 363a Return made up to 25/02/07; full list of members
22 Feb 2007 288a New director appointed
16 Mar 2006 363s Return made up to 25/02/06; full list of members
24 Feb 2006 AA Group of companies' accounts made up to 2 October 2005
30 Jan 2006 288a New director appointed
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Director resigned
07 Nov 2005 288b Director resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
03 Aug 2005 288c Secretary's particulars changed
16 May 2005 288a New director appointed
11 May 2005 288b Director resigned