BACARDI GLOBAL BRANDS LIMITED

Company number 03651489

Date	Type	Description	View / Download
27 Sep 2016	AP01	Appointment of Mr. Gian Paolo Leproni as a director on 26 August 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Ricky Roop Singh as a director on 15 August 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/11/2016	(2 pages)
14 Jul 2016	AD01	Registered office address changed from 28 Dorset Square London NW1 6QG to The Steward Building 12 Steward Street London E1 6FQ on 14 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Matthew Benham as a director on 12 July 2016	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
18 Dec 2015	AP01	Appointment of James Nicholas Hoyne as a director on 3 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Ricky Roop Singh as a director on 3 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Zara Mirza as a director on 3 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Dmitry Ivanov as a director on 30 November 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Kathryn Jackson-Day as a director on 3 December 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 7,484,932	(5 pages)
03 Jun 2015	AD02	Register inspection address has been changed from C/O Bacardi-Martini Limited Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
03 Jun 2015	AD04	Register(s) moved to registered office address 28 Dorset Square London NW1 6QG	(1 page)
28 Jan 2015	AP01	Appointment of Mr Dmitry Ivanov as a director on 13 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Andrew James Gibson as a director on 13 January 2015	(1 page)
08 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
01 Dec 2014	AP01	Appointment of Mr Matthew Benham as a director on 1 December 2014	(2 pages)
28 Nov 2014	TM02	Termination of appointment of Faye Elizabeth Cottingham as a secretary on 28 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Dermid Martin Strain as a director on 27 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Graham James Chart as a director on 27 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Dermid Martin Strain as a director on 27 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 7,484,932	(8 pages)
14 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
24 Oct 2013	AP01	Appointment of Mr Dermid Martin Strain as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Michael Sheldon as a director	(1 page)