- Company Overview for BEVERAGE SERVICES LIMITED (02072395)
- Filing history for BEVERAGE SERVICES LIMITED (02072395)
- People for BEVERAGE SERVICES LIMITED (02072395)
- Charges for BEVERAGE SERVICES LIMITED (02072395)
- More for BEVERAGE SERVICES LIMITED (02072395)
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) |
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20 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Sep 2011 | TM01 | Termination of appointment of Christian Wiegele as a director | |
06 Sep 2011 | TM01 | Termination of appointment of Martin Benda as a director | |
11 Aug 2011 | AP01 | Appointment of Mr Barry John Gerber as a director | |
11 Aug 2011 | AP01 | Appointment of Mr Denis Joseph Kearney as a director | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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|
19 Apr 2011 | AP01 | Appointment of Mr Scott Edward Roche as a director | |
19 Apr 2011 | AP01 | Appointment of Mr Jonathan Mark Woods as a director | |
07 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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15 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
15 Dec 2010 | AD04 | Register(s) moved to registered office address | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Jul 2010 | TM01 | Termination of appointment of Cathryn Sleight as a director | |
02 Mar 2010 | AP01 | Appointment of Mr Ignacio Panizo as a director | |
02 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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|
29 Jan 2010 | TM01 | Termination of appointment of Guy Smith as a director | |
22 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
22 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Jan 2010 | AD02 | Register inspection address has been changed | |
21 Jan 2010 | CH01 | Director's details changed for Guy Robert Smith on 1 October 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Sanjay Guha on 1 October 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Cathryn Fiona Sleight on 1 October 2009 | |
17 Dec 2009 | RESOLUTIONS |
Resolutions
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09 Dec 2009 | AP01 | Appointment of Mr Christian Wiegele as a director |