BEVYZ LTD

Company Documents

DateDescription
13/07/1513 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/02/1525 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/02/1425 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/02/1319 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 7-10 CHANDOS STREET LONDON WG1 9DQ

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIFSUD / 10/01/2013

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05/02/135 February 2013 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MIFSUD / 10/01/2013

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27/03/1227 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/05/1120 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MIFSUD / 03/02/2011

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08/03/118 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIFSUD / 03/02/2011

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20/04/1020 April 2010 SECRETARY APPOINTED KEVIN MIFSUD

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06/04/106 April 2010 APPOINTMENT TERMINATED, SECRETARY HILL STREET REGISTRARS LIMITED

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04/03/104 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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16/01/1016 January 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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28/09/0928 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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27/03/0927 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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06/03/096 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIFSUD / 04/02/2008

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13/03/0813 March 2008 RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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31/08/0731 August 2007 RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07

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03/08/073 August 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 COMPANY NAME CHANGED MULTI DRINK SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/01/07

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/03/0624 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 01/01/00 AMEND

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23/02/0423 February 2004 NC DEC ALREADY ADJUSTED 04/02/04

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23/02/0423 February 2004 � NC 10000000/1000000 04/02/04

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 S-DIV 04/02/04

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 SUB DIVISION 04/02/04

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18/02/0418 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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