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FBG BREWERY HOLDINGS UK LIMITED

Company number 02565926

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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)
01 May 2012 TM01 Termination of appointment of Peter Smith as a director
01 May 2012 TM01 Termination of appointment of Jason Reader as a director
01 May 2012 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
01 May 2012 AP03 Appointment of William Warner as a secretary
12 Mar 2012 AA Full accounts made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mr Martin Palmer as a director
22 Jun 2011 AD01 Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 June 2011
22 Jun 2011 AP04 Appointment of Jordan Cosec Limited as a secretary
22 Jun 2011 AP01 Appointment of Mr Peter Graeme Smith as a director
22 Jun 2011 AP01 Appointment of Mr Jason Antony Reader as a director
22 Jun 2011 TM01 Termination of appointment of Richard Renwick as a director
22 Jun 2011 TM01 Termination of appointment of Peter Jackson as a director
22 Jun 2011 TM01 Termination of appointment of Damien Jackman as a director
22 Jun 2011 TM02 Termination of appointment of Damien Jackman as a secretary
20 Apr 2011 AR01 Annual return made up to 22 February 2011
06 Sep 2010 AA Full accounts made up to 30 June 2010
30 Apr 2010 TM02 Termination of appointment of Stuart Pickles as a secretary
30 Apr 2010 AP01 Appointment of Richard John Renwick as a director
30 Apr 2010 TM01 Termination of appointment of Stuart Pickles as a director
30 Apr 2010 AP03 Appointment of Damien Paul Jackman as a secretary
06 Apr 2010 AA Full accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 22 February 2010
24 Mar 2009 363a Return made up to 22/02/09; full list of members
10 Feb 2009 288c Director's change of particulars / peter jackson / 10/02/2009