BACARDI GLOBAL BRANDS LIMITED

Company number 03651489

Date	Type	Description	View / Download
07 Jan 2009	288a	Director appointed graham james chart	(2 pages)
18 Dec 2008	288b	Appointment terminated director guy lawrence	(1 page)
16 Dec 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 28 dorset square london NW1 6QG	(1 page)
15 Dec 2008	190	Location of debenture register	(1 page)
05 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(34 pages)
03 Feb 2008	AAMD	Amended group of companies' accounts made up to 31 March 2006	(33 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(34 pages)
28 Oct 2007	363s	Return made up to 19/10/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 205 brooklands road weybridge surrey KT13 0RJ	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(27 pages)
15 Nov 2006	363s	Return made up to 19/10/06; full list of members	(8 pages)
25 May 2006	SA	Statement of affairs	(8 pages)
25 May 2006	88(2)R	Ad 29/03/06--------- £ si 7384932@1=7384932 £ ic 100000/7484932	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
03 May 2006	123	Nc inc already adjusted 29/03/06	(1 page)
03 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Allotment and issue 29/03/06
03 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(18 pages)