BACARDI-MARTINI CORPORATION LIMITED

Company number 04926284

Date	Type	Description	View / Download
04 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for atul bhupendra vora.	(4 pages)
28 May 2013	TM01	Termination of appointment of Atul Vora as a director ANNOTATION A second filed TM01 was registered on 04/10/2013.	(2 pages)
17 Apr 2013	AP01	Appointment of Ms Kathryn Jackson-Day as a director	(2 pages)
16 Apr 2013	AP03	Appointment of Ms Faye Elizabeth Cottingham as a secretary	(2 pages)
16 Apr 2013	TM02	Termination of appointment of Adrian Devlin as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
20 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
25 Jul 2012	AP01	Appointment of Mr Richard Andrews as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Julious Grant as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Andrew Carter as a director	(1 page)
13 Dec 2011	AP01	Appointment of Mr Julious Charles Grant as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Mark De Witte as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
02 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
12 Oct 2010	CH01	Director's details changed for Mr Mark Johan De Witte on 10 August 2010	(2 pages)
15 Dec 2009	AP01	Appointment of Mr Graham James Chart as a director	(2 pages)
14 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Atul Bhupendra Vora on 8 October 2009	(2 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Andrew James Carter on 8 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Sep 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
26 May 2009	288a	Director appointed mr andrew james carter	(1 page)

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