BEAM GLOBAL DISTRIBUTION (UK) LIMITED

Company number 05643279

Date	Type	Description	View / Download
29 Jan 2010	AP01	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011	(3 pages)
05 Jan 2010	TM01	Termination of appointment of Philip Mills as a director	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
03 Jun 2009	288c	Director's change of particulars / phillip mills / 01/06/2009	(1 page)
03 Jun 2009	288c	Director's change of particulars / donard gaynor / 01/06/2009	(1 page)
12 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
09 Dec 2008	288a	Director appointed jonathan grantly stordy	(1 page)
09 Dec 2008	288b	Appointment terminated director ronald kapolnek	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	288c	Director's particulars changed	(1 page)
24 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
11 Oct 2006	353	Location of register of members	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Mar 2006	CERTNM	Company name changed jim beam brands distribution (uk ) LIMITED\certificate issued on 31/03/06	(3 pages)
13 Jan 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)