CRACKER DRINKS CO. LIMITED

Company number 06209979

Date	Type	Description	View / Download
09 May 2012	AD01	Registered office address changed from , Unit 5 Enterprise House, 41 Reading Road, Pangbourne, Berkshire, RG8 7HY on 9 May 2012	(1 page)
09 May 2012	TM01	Termination of appointment of Wayne Miller as a director	(1 page)
09 May 2012	TM02	Termination of appointment of Wayne Miller as a secretary	(1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
12 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
28 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(6 pages)
28 Apr 2010	CH01	Director's details changed for Wayne Miller on 12 April 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Mr John James Clifford Lovell on 12 April 2010	(2 pages)
28 Apr 2010	TM02	Termination of appointment of Ludgate Secretarial Services Ltd as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Mr Jonathan Cushman Mathias as a director	(2 pages)
28 Apr 2010	CH01	Director's details changed for Tatiana Miller on 12 April 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
01 Jun 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
09 May 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
21 Apr 2008	288a	Director appointed tatiana sergeevna miller	(2 pages)
21 Apr 2008	288a	Director appointed john james clifford lovell	(2 pages)
02 Apr 2008	288a	Director and secretary appointed wayne peter miller	(2 pages)
27 Feb 2008	225	Curr sho from 30/04/2008 to 31/12/2007	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: the coach house, upper woolhampton, reading, berkshire RG7 5TA	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 7 pilgrim street, london, EC4V 6LB	(1 page)