THE GLENLIVET DISTILLERS LIMITED

Company number 04238946

Date	Type	Description	View / Download
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
27 Apr 2012	TM01	Termination of appointment of Aziz Jetha as a director	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
25 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
25 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(6 pages)
25 Jun 2010	CH01	Director's details changed for Phillipe Coutin on 21 June 2010	(2 pages)
18 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
01 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
15 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
15 Oct 2008	288a	Director appointed herve denis michael fetter	(3 pages)
15 Oct 2008	288a	Director appointed stuart macnab	(7 pages)
20 Aug 2008	363a	Return made up to 21/06/08; full list of members	(7 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
05 Dec 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
10 Sep 2007	288a	New director appointed	(1 page)
21 Aug 2007	363a	Return made up to 21/06/07; full list of members	(5 pages)
10 Jul 2007	288b	Director resigned	(1 page)
08 Dec 2006	AA	Full accounts made up to 30 June 2006	(14 pages)