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BRITVIC ASSET COMPANY NO.1 LIMITED

Company number 07750268

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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)
12 Mar 2013	AP01	Appointment of Mr Simon Peter Litherland as a director	View PDF Appointment of Mr Simon Peter Litherland as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of Paul Moody as a director	View PDF Termination of appointment of Paul Moody as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	AP01	Appointment of Mr Andrew David Spreadbury as a director	View PDF Appointment of Mr Andrew David Spreadbury as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	TM01	Termination of appointment of Caroline Thomas as a director	View PDF Termination of appointment of Caroline Thomas as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AA01	Current accounting period extended from 2 October 2011 to 30 September 2012	View PDF Current accounting period extended from 2 October 2011 to 30 September 2012 - link opens in a new window - 1 page (1 page)
22 Apr 2012	AD01	Registered office address changed from Britvic House Broomfield Road Chelmsford Essex CM1 1TU United Kingdom on 22 April 2012	View PDF Registered office address changed from Britvic House Broomfield Road Chelmsford Essex CM1 1TU United Kingdom on 22 April 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	CH01	Director's details changed for Miss Caroline Emma Roberts Thomas on 2 March 2012	View PDF Director's details changed for Miss Caroline Emma Roberts Thomas on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Paul Stephen Moody on 2 March 2012	View PDF Director's details changed for Mr Paul Stephen Moody on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr John Michael Gibney on 2 March 2012	View PDF Director's details changed for Mr John Michael Gibney on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH03	Secretary's details changed for Vanessa Margaret Lewis Camacho on 2 March 2012	View PDF Secretary's details changed for Vanessa Margaret Lewis Camacho on 2 March 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA01	Previous accounting period shortened from 31 August 2012 to 2 October 2011	View PDF Previous accounting period shortened from 31 August 2012 to 2 October 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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