BACARDI-MARTINI CORPORATION LIMITED

Company number 04926284

Date	Type	Description	View / Download
21 May 2009	288b	Appointment terminated director maurice doyle	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
14 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
06 Aug 2008	288a	Director appointed mark johan de witte	(2 pages)
06 Aug 2008	288b	Appointment terminated director john beard	(1 page)
06 Nov 2007	363s	Return made up to 08/10/07; no change of members	(7 pages)
17 Sep 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
09 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	288a	New director appointed	(2 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: west bay road southampton hampshire SO15 1DT	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
30 Oct 2006	363s	Return made up to 08/10/06; full list of members	(7 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288b	Director resigned	(1 page)
01 Nov 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)
18 Aug 2005	CERTNM	Company name changed pure brewing company LIMITED\certificate issued on 18/08/05	(2 pages)
09 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
18 Jan 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288b	Director resigned	(1 page)
22 Nov 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: number 1 london road southampton hampshire SO15 2AE	(1 page)
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution