BEVERAGE BRANDS (U.K.) LIMITED

Company number 02321588

Date	Type	Description	View / Download
02 Jan 2009	288b	Appointment terminated secretary philip baines	(1 page)
12 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
12 Nov 2008	190	Location of debenture register	(1 page)
12 Nov 2008	353	Location of register of members	(1 page)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 110 cannon street london EC4N 6AR	(1 page)
26 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
26 Nov 2007	190	Location of debenture register	(1 page)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
08 Nov 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
23 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
23 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
27 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
09 Jun 2005	288a	New director appointed	(3 pages)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288a	New director appointed	(3 pages)
19 May 2005	288a	New director appointed	(3 pages)
12 May 2005	353	Location of register of members	(1 page)
06 Jan 2005	287	Registered office changed on 06/01/05 from: horam manor heathfield east sussex TN21 0JA	(1 page)
06 Jan 2005	353	Location of register of members	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
08 Nov 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
19 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)

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