STOCK SPIRITS (UK) LIMITED

Company number 06288038

Date	Type	Description	View / Download
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(72 pages)
01 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(16 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(4 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(3 pages)
24 Jun 2009	363a	Return made up to 20/06/09; full list of members	(7 pages)
19 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(74 pages)
27 May 2009	288a	Director appointed christopher heath	(5 pages)
27 May 2009	288a	Secretary appointed gravitas company secretarial services LIMITED	(2 pages)
27 May 2009	288a	Secretary appointed elisa gomez de bonilla gonzalez	(2 pages)
27 May 2009	288b	Appointment terminated director neil everitt	(1 page)
27 May 2009	288b	Appointment terminated secretary justin bickle	(1 page)
27 May 2009	288b	Appointment terminated director john keenan	(1 page)
18 Feb 2009	353	Location of register of members	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, 27 knightsbridge, london, SW1X 7LY	(1 page)
24 Sep 2008	288a	Director appointed john michael joseph keenan	(2 pages)
18 Aug 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
17 Jul 2008	353	Location of register of members	(1 page)
17 Jul 2008	288c	Director and secretary's change of particulars / justin bickle / 17/07/2008	(1 page)
04 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(52 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
16 Jun 2008	SA	Statement of affairs	(6 pages)
16 Jun 2008	88(2)	Ad 25/05/08\eur si 32917663@1=32917663\eur ic 11500001/44417664\	(2 pages)
09 Jun 2008	123	Nc inc already adjusted 28/05/08	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 11	(10 pages)