MORRISON BOWMORE DISTILLERS LIMITED

Company number SC119227

Date	Type	Description	View / Download
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(10 pages)
28 Feb 2011	CH01	Director's details changed for Ns Makiko Ono on 28 February 2011	(2 pages)
28 Feb 2011	AP01	Appointment of Ns Makiko Ono as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Norio Mase as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Seiichi Nagata as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Seiichiro Hattori as a director	(1 page)
13 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
06 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
05 Jul 2010	CH01	Director's details changed for Toshihiko Kumakura on 15 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Seiichi Nagata on 15 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Douglas George Crawford on 15 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Michael Colvin Keiller on 15 June 2010	(2 pages)
01 Jun 2010	AP01	Appointment of Mr Seiichiro Hattori as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Hiroshi Miyamori as a director	(1 page)
06 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
19 Jun 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
18 Dec 2008	288a	Director appointed toshihiko kumakura	(2 pages)
20 Nov 2008	288b	Appointment terminated director tsuyoshi nishizaki	(1 page)
20 Nov 2008	288b	Appointment terminated director kiyoshi morioka	(1 page)
05 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
19 Jun 2008	363a	Return made up to 15/06/08; full list of members	(5 pages)
18 Jun 2008	288b	Appointment terminated director kunimasa himeno	(1 page)
01 May 2008	288a	Director appointed hiroshi miyamori	(2 pages)
19 Mar 2008	288a	Director appointed mr john alexander mclaren	(2 pages)
12 Mar 2008	288c	Director's change of particulars / andrew rankin / 11/01/2008	(1 page)