BACARDI GLOBAL BRANDS LIMITED

Company number 03651489

Date	Type	Description	View / Download
24 Oct 2013	TM01	Termination of appointment of Michael Sheldon as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 7,484,932	(8 pages)
28 May 2013	AP01	Appointment of Mr Andrew James Gibson as a director	(2 pages)
17 Apr 2013	TM02	Termination of appointment of Adrian Devlin as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Ms Kathryn Jackson-Day as a director	(2 pages)
16 Apr 2013	AP03	Appointment of Ms Faye Elizabeth Cottingham as a secretary	(2 pages)
16 Apr 2013	TM02	Termination of appointment of Adrian Devlin as a secretary	(1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
03 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
14 Nov 2012	AP01	Appointment of Mr Michael Alwyne Sheldon as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Silvia Freire Dente Da Silva Dias Lagnado as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Neil Shirley as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(7 pages)
17 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2012	AD02	Register inspection address has been changed	(1 page)
23 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(34 pages)
06 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(6 pages)
22 Sep 2010	AP01	Appointment of Mrs Silvia Freire Dente Da Silva Dias Lagnado as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Neil Shirley on 19 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Graham James Chart on 19 October 2009	(2 pages)
28 Oct 2009	AD01	Registered office address changed from Bacardi Brown Forman House Kings Worthy Winchester Hampshire SO23 7TW England on 28 October 2009	(1 page)
21 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(34 pages)
12 Jun 2009	288b	Appointment terminated director stella david	(1 page)