THE BOMBAY SPIRITS COMPANY LIMITED

Company number 03579983

Date	Type	Description	View / Download
10 Aug 2010	TM01	Termination of appointment of Giorgio Ferrero as a director	(1 page)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deleted clause 5 memorandum of association 05/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2010	TM02	Termination of appointment of Adrian Devlin as a secretary	(1 page)
06 Jul 2010	AP03	Appointment of Mr Paul James Johnstone as a secretary	(1 page)
06 Jul 2010	AP01	Appointment of Mr John Hughes as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Mark De Witte as a director	(1 page)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 50,000	(2 pages)
01 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	CH01	Director's details changed for Giorgio Ferrero on 8 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Mark Johan De Witte on 8 June 2010	(2 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 Jan 2010	AP01	Appointment of Mr John Michael Burke as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Andrew Carter as a director	(1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
24 Aug 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from, suite 401 302 regent street, london, W1R 6HH	(1 page)
18 Sep 2008	288a	Director appointed andrew james carter	(2 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
06 Aug 2008	288a	Director appointed mark johan de witte	(2 pages)
06 Aug 2008	288b	Appointment terminated director john beard	(1 page)
02 Jul 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
02 Jul 2008	190	Location of debenture register	(1 page)
02 Jul 2008	287	Registered office changed on 02/07/2008 from, suite 401, 302 regent street, london, W1R 6HH	(1 page)