SOVEREIGN BEVERAGE COMPANY LIMITED

Company number 05207790

Date	Type	Description	View / Download
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 Mar 2015	MR01	Registration of charge 052077900002, created on 23 March 2015	(4 pages)
23 Sep 2014	CH01	Director's details changed for Mr David Michael Chandler Davies on 23 September 2014	(2 pages)
13 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-13 GBP 100	(4 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Feb 2014	AD01	Registered office address changed from Waterfall Mill Queen Victoria Street Mill Hill Blackburn Lancashire BB2 2QG on 13 February 2014	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(4 pages)
12 Sep 2013	CH01	Director's details changed for Mr David Michael Chandler Davies on 9 August 2013	(2 pages)
03 Dec 2012	TM02	Termination of appointment of Mark Jones as a secretary	(1 page)
03 Dec 2012	AP03	Appointment of Mr David Davies as a secretary	(1 page)
22 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
24 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH01	Director's details changed for Mr Michael David Chandler Davies on 17 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for David Michael Chandler Davies on 17 August 2010	(2 pages)
24 Aug 2010	CH03	Secretary's details changed for Mark Andrew Jones on 17 August 2010	(1 page)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
10 Sep 2009	288a	Secretary appointed mark andrew jones	(2 pages)
02 Sep 2009	288b	Appointment terminate, secretary nicholas charles westhead logged form	(2 pages)
01 Sep 2009	288b	Appointment terminated secretary nicholas westhead	(1 page)
01 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)