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LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

Company number 08642333

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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)
05 Feb 2014	AD01	Registered office address changed from Buchanon House 3 St James's Square London SW1Y 4JU on 5 February 2014	View PDF Registered office address changed from Buchanon House 3 St James's Square London SW1Y 4JU on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	View PDF Current accounting period extended from 31 December 2013 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Makiko Ono as a director	View PDF Appointment of Makiko Ono as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 4 November 2013	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CERTNM	Company name changed parrotcroft LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-30	View PDF Company name changed parrotcroft LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-30 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 1	View PDF Incorporation Statement of capital on 2013-08-08 GBP 1 - link opens in a new window - 52 pages (52 pages)

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