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DOUBLE MAXIM BEER COMPANY LIMITED

Company number 03884318

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
04 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS	View PDF Registered office changed on 06/05/2008 from norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS - link opens in a new window - 1 page (1 page)
18 Dec 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
25 May 2007	123	Nc inc already adjusted 20/04/07	View PDF Nc inc already adjusted 20/04/07 - link opens in a new window - 1 page (1 page)
25 May 2007	123	Nc inc already adjusted 20/04/07	View PDF Nc inc already adjusted 20/04/07 - link opens in a new window - 2 pages (2 pages)
01 May 2007	88(2)R	Ad 20/04/07--------- £ si 3500@1=3500 £ ic 28000/31500	View PDF Ad 20/04/07--------- £ si 3500@1=3500 £ ic 28000/31500 - link opens in a new window - 2 pages (2 pages)
01 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	363a	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
01 Dec 2005	363a	Return made up to 23/11/05; full list of members	View PDF Return made up to 23/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)
16 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Dec 2004	363s	Return made up to 23/11/04; full list of members	View PDF Return made up to 23/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 3000@1=3000 £ ic 25000/28000	View PDF Ad 27/10/04--------- £ si 3000@1=3000 £ ic 25000/28000 - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	123	Nc inc already adjusted 27/10/04	View PDF Nc inc already adjusted 27/10/04 - link opens in a new window - 1 page (1 page)
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Sep 2004	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
14 Jan 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 11 pages (11 pages)

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DOUBLE MAXIM BEER COMPANY LIMITED

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