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MARUSSIA BEVERAGES UK LIMITED

Company number 02212643

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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 Mar 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 20/12/2013
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 150,000
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
18 Jun 2013 MR04 Satisfaction of charge 1 in full
18 Apr 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AP01 Appointment of Etienne De Salins as a director
11 Dec 2012 TM01 Termination of appointment of Petter Svaetichin as a director
09 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
04 May 2011 CERTNM Company name changed eaux de vie LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-03-07
04 May 2011 CONNOT Change of name notice
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Eric Charles Turner as a director
17 Jun 2010 AP01 Appointment of Petter Daniel Svaetichin as a director
28 May 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
28 May 2010 TM01 Termination of appointment of Susan Mathieson as a director
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2009 DISS40 Compulsory strike-off action has been discontinued