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BRANDED DRINKS LTD

Company number 03843119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2009 288c Director's change of particulars / jonathan calver / 27/09/2008
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 16/09/08; full list of members
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
07 May 2008 288b Appointment terminated director roger calver
07 May 2008 MEM/ARTS Memorandum and Articles of Association
26 Apr 2008 CERTNM Company name changed the branded drinks partnership LTD\certificate issued on 30/04/08
18 Apr 2008 287 Registered office changed on 18/04/2008 from 43 dunkirk road birkdale southport merseyside PR8 4RQ
29 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2007 288c Director's particulars changed
20 Nov 2007 363a Return made up to 16/09/07; full list of members
04 Oct 2007 395 Particulars of mortgage/charge
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
06 Jul 2007 288b Director resigned
08 Jan 2007 363a Return made up to 16/09/06; full list of members
08 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Jun 2006 288b Director resigned
23 Dec 2005 363a Return made up to 16/09/05; full list of members
29 Sep 2005 AA Accounts for a small company made up to 31 December 2004
27 Jul 2005 288a New director appointed