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BEVYZ LTD

Company number 05034467

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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)
05 Mar 2009 288c Director's change of particulars / kevin mifsud / 04/02/2008
13 Mar 2008 363s Return made up to 04/02/08; no change of members
04 Feb 2008 AA Accounts for a small company made up to 30 June 2007
31 Aug 2007 363s Return made up to 04/02/07; no change of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: 235 old marylebone road london NW1 5QT
03 Aug 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
03 Aug 2007 288b Director resigned
03 Aug 2007 288a New director appointed
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed
30 Jan 2007 CERTNM Company name changed multi drink systems LIMITED\certificate issued on 30/01/07
08 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Mar 2006 363a Return made up to 04/02/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Mar 2005 363a Return made up to 04/02/05; full list of members
22 Feb 2005 363(C) 01/01/00 amend
23 Feb 2004 122 Nc dec already adjusted 04/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Feb 2004 122 S-div 04/02/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/02/04
18 Feb 2004 288b Director resigned
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New secretary appointed
04 Feb 2004 NEWINC Incorporation