THE BOMBAY SPIRITS COMPANY LIMITED

Company number 03579983

Date	Type	Description	View / Download
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
16 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(4 pages)
02 Mar 2017	RP04AR01	Second filing of the annual return made up to 16 March 2016	(22 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
07 Dec 2016	TM01	Termination of appointment of John Hughes as a director on 16 March 2016	(1 page)
16 Mar 2016	AR01	Annual return Statement of capital on 2016-03-16 GBP 50,000 Statement of capital on 2017-03-02 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017.	(7 pages)
24 Feb 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
15 Feb 2016	AP01	Appointment of Mr John Alexander Henderson as a director on 12 February 2016	(2 pages)
09 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 50,000	(5 pages)
28 Feb 2015	TM02	Termination of appointment of Graham Martin Rainbow as a secretary on 27 February 2015	(1 page)
18 Feb 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
26 May 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 50,000	(5 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
06 Nov 2013	TM02	Termination of appointment of Paul Johnstone as a secretary	(1 page)
06 Nov 2013	AP03	Appointment of Mr Graham Martin Rainbow as a secretary	(2 pages)
18 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
07 Dec 2012	AD01	Registered office address changed from , Suite 404 Albany House 324-326 Regent Street, London, W1B 3HH on 7 December 2012	(1 page)
01 Aug 2012	TM01	Termination of appointment of John Broadbridge as a director	(1 page)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
11 Aug 2010	AP01	Appointment of Mr Iain Macgregor Lochhead as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr John Ricson Broadbridge as a director	(2 pages)

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