- Company Overview for MARTIN MILLER'S GIN LIMITED (03863002)
- Filing history for MARTIN MILLER'S GIN LIMITED (03863002)
- People for MARTIN MILLER'S GIN LIMITED (03863002)
- Charges for MARTIN MILLER'S GIN LIMITED (03863002)
- More for MARTIN MILLER'S GIN LIMITED (03863002)
| 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) |
|---|---|---|---|
| 11 Nov 2011 | AP01 | Appointment of Stefan Magnusson as a director | |
| 02 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 02 Nov 2011 | AD01 | Registered office address changed from Unit 3 01 Plaza 535 Kings Road London SW10 0SZ on 2 November 2011 | |
| 31 Oct 2011 | AP01 | Appointment of Jacob Ehrenkrona as a director | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Feb 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 12 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Andreas Mikael Versteegh on 1 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for David Charles Bromige on 1 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Anders Ljungh on 1 January 2010 | |
| 27 Apr 2009 | 288c | Director's change of particulars / andreas versteegh / 01/02/2009 | |
| 05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 19 Nov 2008 | 363a | Return made up to 21/10/07; full list of members | |
| 19 Nov 2008 | 363a | Return made up to 30/10/08; no change of members | |
| 19 Nov 2008 | 288c | Secretary's change of particulars / jacob ehrenkrona / 01/10/2007 | |
| 19 Nov 2008 | 288c | Director's change of particulars / andreas versteegh / 01/10/2007 | |
| 24 Oct 2008 | 287 | Registered office changed on 24/10/2008 from c/o laurence chadler ass 35A victoria road surbiton surrey KT6 4JT | |
| 03 Feb 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 27 Mar 2007 | 288b | Director resigned | |
| 02 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
| 19 Jan 2007 | 288b | Director resigned | |
| 30 Nov 2006 | 363a | Return made up to 21/10/06; full list of members |