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THE DRINKS BUSINESS LIMITED

Company number 04416202

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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)
22 Apr 2014 CH01 Director's details changed for Mr David Henry Norman Rose on 1 December 2013
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Charlotte Hey as a director
17 Apr 2013 TM01 Termination of appointment of Patrick Straker as a director
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AD01 Registered office address changed from Units 222-3 30 Great Guildford Street London SE1 0HS on 12 July 2012
19 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Charlotte Louise Hey on 15 April 2011
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Mr Anthony Greatrex Hawser on 15 April 2010
19 Apr 2010 CH01 Director's details changed for Charlotte Louise Hey on 15 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Anthony Greatrex Hawser on 15 April 2010
19 Apr 2010 CH01 Director's details changed for David Joseph Hennelly on 15 April 2010
09 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Apr 2009 363a Return made up to 15/04/09; full list of members
15 Apr 2009 288c Director's change of particulars / patrick straker / 15/04/2009
20 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 363a Return made up to 15/04/08; full list of members
17 Dec 2007 288b Secretary resigned;director resigned
17 Dec 2007 288a New secretary appointed
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006