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CVH SPIRITS LIMITED

Company number SC109881

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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)
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
02 Aug 2012 AP01 Appointment of Mr Gerald Yetming as a director
02 Aug 2012 AP01 Appointment of Mr. Joseph Elliott Teixeira as a director
18 May 2012 CH01 Director's details changed for Mr Fraser John Thornton on 17 May 2012
14 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2012
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/02/2012
21 Dec 2011 TM01 Termination of appointment of Wayne Yip Choy as a director
29 Nov 2011 AP01 Appointment of Mr Robert Philip Ramchand as a director
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
11 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 38
10 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 33
10 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 34
10 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 35
10 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 37
10 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 36
30 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 31
15 Nov 2010 AP01 Appointment of Mr Wayne Leslie Yip Choy as a director
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
22 Sep 2010 TM01 Termination of appointment of Alison Lewis as a director
09 Jul 2010 TM01 Termination of appointment of Shafeek Sultan-Khan as a director
13 May 2010 AP01 Appointment of Mr Marlon Albert Holder as a director
09 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Fraser John Thornton on 26 January 2010