BEVERAGE BRANDS (U.K.) LIMITED

Company number 02321588

Date	Type	Description	View / Download
31 Dec 2014	TM01	Termination of appointment of Richard Michael Howard as a director on 31 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Ms Elaine Birchall as a director on 31 December 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 3 January 2014	(1 page)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 28 December 2012	(1 page)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 30 December 2011	(1 page)
05 Sep 2012	AP03	Appointment of Mr Arthur Richmond as a secretary	(1 page)
05 Sep 2012	TM02	Termination of appointment of Richard Howard as a secretary	(1 page)
31 Oct 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
02 Jun 2011	TM01	Termination of appointment of Christopher Carr as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 1 January 2010	(1 page)
06 May 2010	AD01	Registered office address changed from C/O Manderson House 5230 Valiant Court Gloucester Business Park Hucclecote Gloucester GL3 4FE on 6 May 2010	(1 page)
05 May 2010	AD01	Registered office address changed from Oriel Villas 2/3 Oriel Road Cheltenham GL50 1XN England on 5 May 2010	(1 page)
27 Jan 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Mr Richard Michael Howard on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Christopher Philip Carr on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Joseph Sloan on 27 January 2010	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Mr Richard Michael Howard on 27 January 2010	(1 page)
12 Jan 2010	TM01	Termination of appointment of William Salters as a director	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 2 January 2009	(1 page)
02 Jan 2009	288a	Secretary appointed mr richard michael howard	(1 page)

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