BOTTLE GREEN DRINKS COMPANY LIMITED

Company number NI606144

Date	Type	Description	View / Download
02 Nov 2015	TM01	Termination of appointment of Finn O'driscoll as a director on 31 October 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 2 January 2015	(12 pages)
01 May 2015	TM01	Termination of appointment of Christopher Paul Martin as a director on 31 December 2014	(1 page)
02 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100,000	(9 pages)
31 Dec 2014	TM01	Termination of appointment of Michael Howard as a director on 31 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Ms Elaine Birchall as a director on 31 December 2014	(2 pages)
13 Oct 2014	AA03	Resignation of an auditor	(2 pages)
23 Sep 2014	AA	Full accounts made up to 3 January 2014	(14 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100,000	(10 pages)
25 Sep 2013	AA	Full accounts made up to 28 December 2012	(12 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(10 pages)
12 Sep 2012	AA	Full accounts made up to 30 December 2011	(11 pages)
05 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(10 pages)
19 Jul 2011	CERTNM	Company name changed causeway shelf company (no. 3) LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-06-30	(4 pages)
19 Jul 2011	CONNOT	Change of name notice	(3 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 31,639.67	(4 pages)
01 Jun 2011	SH08	Change of share class name or designation	(2 pages)
01 Jun 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority to allot shares 12/05/2011	(14 pages)
31 May 2011	AP01	Appointment of Ms Karen Salters as a director	(3 pages)
31 May 2011	AP03	Appointment of Arthur Richmond as a secretary	(3 pages)
31 May 2011	AP01	Appointment of Finn O'driscoll as a director	(3 pages)
31 May 2011	AP01	Appointment of Christopher Paul Martin as a director	(3 pages)
31 May 2011	AP01	Appointment of Simon Patrick James Speers as a director	(3 pages)
10 May 2011	TM01	Termination of appointment of Richard Gray as a director	(2 pages)

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