BLACK FRIARS DISTILLERY LIMITED

Company number 06736350

Date	Type	Description	View / Download
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CERTNM	Company name changed chivas investments LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-19	(2 pages)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove any share capital limit 14/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Dec 2009	TM01	Termination of appointment of Alexander Duncanson as a director	(2 pages)
02 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Brian John Hay-Smith on 29 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Alexander Cowieson Duncanson on 29 October 2009	(2 pages)
10 Dec 2008	288b	Appointment terminated director walter blake	(1 page)
25 Nov 2008	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Nov 2008	288a	Secretary appointed jane egan	(2 pages)
24 Nov 2008	288a	Director appointed alexander cowieson duncanson	(2 pages)
24 Nov 2008	288a	Director appointed brian john hay-smith	(2 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from fifth floor condor house 10 st paul's churchyard london EC4M 8AL	(1 page)
21 Nov 2008	CERTNM	Company name changed condor shelfco LIMITED\certificate issued on 21/11/08	(2 pages)
29 Oct 2008	NEWINC	Incorporation	(25 pages)

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