BACARDI-MARTINI HEALTHCARE LIMITED

Company number 05455381

Date	Type	Description	View / Download
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
20 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(4 pages)
05 Jan 2015	AD02	Register inspection address has been changed from Bacardi Brown_Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Jan 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
06 Nov 2014	TM02	Termination of appointment of Faye Elizabeth Cottingham as a secretary on 6 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Graham James Chart as a director on 6 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Richard Andrews as a director on 6 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr David Smith as a director on 3 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mrs Amanda Almond as a director on 3 November 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(5 pages)
07 May 2014	TM01	Termination of appointment of Caroline Parkes as a director	(1 page)
07 May 2014	AP01	Appointment of Miss Nia Cerys Price as a director	(2 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
06 Aug 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
16 Apr 2013	TM02	Termination of appointment of Adrian Devlin as a secretary	(1 page)
16 Apr 2013	AP03	Appointment of Ms Faye Elizabeth Cottingham as a secretary	(1 page)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(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)
28 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
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)
24 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)

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