- Company Overview for PROOF DRINKS LIMITED (06558609)
- Filing history for PROOF DRINKS LIMITED (06558609)
- People for PROOF DRINKS LIMITED (06558609)
- Charges for PROOF DRINKS LIMITED (06558609)
- More for PROOF DRINKS LIMITED (06558609)
| 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) |
|---|---|---|---|
| 20 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 17 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Apr 2011 | SH08 | Change of share class name or designation | |
| 15 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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| 11 Apr 2011 | AP01 | Appointment of Luke Wade as a director | |
| 11 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Jun 2010 | CERTNM |
Company name changed N.S.N.O. LIMITED\certificate issued on 30/06/10
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| 30 Jun 2010 | CONNOT | Change of name notice | |
| 29 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 9 April 2010
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| 29 Apr 2010 | SH08 | Change of share class name or designation | |
| 27 Apr 2010 | AP01 | Appointment of Paul Ferguson as a director | |
| 14 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Mr James Mcdermott on 8 April 2010 | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 May 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 07 May 2009 | 288c | Director's change of particulars / james mcdermott / 08/04/2008 | |
| 30 Jun 2008 | CERTNM | Company name changed w h nightclub LIMITED\certificate issued on 01/07/08 | |
| 24 Jun 2008 | 288b | Appointment terminated director justin james | |
| 21 Apr 2008 | 88(2) | Ad 08/04/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 21 Apr 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
| 09 Apr 2008 | 288a | Director appointed mr james mcdermott | |
| 08 Apr 2008 | 287 | Registered office changed on 08/04/2008 from the studio st nicholas close elstree herts. WD6 3EW | |
| 08 Apr 2008 | 288b | Appointment terminated director qa nominees LIMITED | |
| 08 Apr 2008 | 288b | Appointment terminated secretary qa registrars LIMITED |