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KINGFISHER BEER EUROPE LIMITED

Company number 02367133

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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)
24 Sep 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from C/O Messers Chandler & Georges 75 Westow Hill Crystal Palace London SE19 1TX on 9 March 2012
26 Sep 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Mar 2011 CERTNM Company name changed ubsn LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
23 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP01 Appointment of Mr Yashpal Singh as a director
01 Jul 2010 AP03 Appointment of Mr Mark Edward Davis as a secretary
01 Jul 2010 AP01 Appointment of Mr Shekar Ramamurthy as a director
01 Jul 2010 AP01 Appointment of Mr Damon William Thornton Swarbrick as a director
01 Jul 2010 TM02 Termination of appointment of Douglas Barlow as a secretary
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Jerome Merchant on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Murali Pathai (Ananthasubramaniand) on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Kalyan Ganguli on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Doctor Vijay Mallya on 31 March 2010
15 Apr 2010 TM01 Termination of appointment of Brian Dozey as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 31/03/09; full list of members
14 Jan 2009 288b Appointment terminated secretary gul lodhi
14 Jan 2009 288a Secretary appointed douglas gordon barlow
15 Oct 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006