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BEVERAGE MANAGEMENT LIMITED

Company number 04228546

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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)
16 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	TM02	Termination of appointment of Christopher Wright as a secretary	View PDF Termination of appointment of Christopher Wright as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Christopher Wright as a director	View PDF Termination of appointment of Christopher Wright as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of John Gellett as a director	View PDF Termination of appointment of John Gellett as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of David Brooks as a director	View PDF Termination of appointment of David Brooks as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 10/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares converted 10/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
02 Aug 2012	AP03	Appointment of Steven William Cooper as a secretary	View PDF Appointment of Steven William Cooper as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH03	Secretary's details changed for Christopher John Wright on 2 August 2012	View PDF Secretary's details changed for Christopher John Wright on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
20 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
27 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Apr 2011	TM01	Termination of appointment of Mark Zimmer as a director	View PDF Termination of appointment of Mark Zimmer as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AP01	Appointment of Mr John Arthur James Gellett as a director	View PDF Appointment of Mr John Arthur James Gellett as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jul 2010	CH01	Director's details changed for Steven William Cooper on 5 June 2010	View PDF Director's details changed for Steven William Cooper on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Christopher John Wright on 5 June 2010	View PDF Director's details changed for Christopher John Wright on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
01 Jul 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	288a	Director appointed mr david brooks	View PDF Director appointed mr david brooks - link opens in a new window - 1 page (1 page)

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