BUSINESS BEVERAGES LIMITED



Company Documents

DateDescription
24/02/1524 February 2015 DECLARATION OF SOLVENCY

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24/02/1524 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1524 February 2015 SPECIAL RESOLUTION TO WIND UP

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22/12/1422 December 2014 DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/03/1430 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14

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09/01/149 January 2014 DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS

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25/10/1325 October 2013 SAIL ADDRESS CREATED

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25/10/1325 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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25/10/1325 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD

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22/11/1222 November 2012 DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE

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06/11/126 November 2012 DIRECTOR APPOINTED BRIAN MACKIE

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING

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08/10/128 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR APPOINTED MR MARK ARGENT WHITELING

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/09/1119 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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03/04/113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11

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11/10/1011 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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28/03/1028 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10

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29/10/0929 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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29/03/0929 March 2009 FULL ACCOUNTS MADE UP TO 29/03/09

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16/12/0816 December 2008 DIRECTOR RESIGNED STEPHEN ARMSTRONG

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19/09/0819 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR'S PARTICULARS STEPHEN ARMSTRONG

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16/09/0816 September 2008 DIRECTOR'S PARTICULARS TIMOTHY ROE

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16/09/0816 September 2008 DIRECTOR'S PARTICULARS ANDREW BRISTOW

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30/03/0830 March 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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04/10/074 October 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 FULL ACCOUNTS MADE UP TO 01/04/07

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19/09/0619 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: AUTOBAR HOUSE 41-42 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0DY

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07/06/067 June 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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02/04/062 April 2006 FULL ACCOUNTS MADE UP TO 02/04/06

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: REFRESHMENT HOUSE WALKER ROAD FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE67 1TU

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 AUDITOR'S RESIGNATION

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10/11/0510 November 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/11/058 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0512 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0513 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NC INC ALREADY ADJUSTED 26/03/04

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21/04/0421 April 2004 � NC 10000/20000 26/03/

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/10/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0213 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/09/0112 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/09/0022 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/12/987 December 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/983 April 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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11/09/9711 September 1997 RETURN MADE UP TO 11/09/97; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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05/12/965 December 1996 DIRECTOR RESIGNED

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10/11/9610 November 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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11/09/9511 September 1995 RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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13/12/9413 December 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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22/12/9322 December 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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22/09/9322 September 1993 NC INC ALREADY ADJUSTED 15/09/93

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22/09/9322 September 1993 DIRECTOR RESIGNED

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22/09/9322 September 1993 DIRECTOR RESIGNED

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22/09/9322 September 1993 � NC 1000/10000 15/09/

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18/06/9318 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/03/939 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/09/9223 September 1992 REGISTERED OFFICE CHANGED ON 23/09/92 FROM: G OFFICE CHANGED 23/09/92 BRIDGE HOUSE 181 QUEEN VICTORIA ST. LONDON. EC4V 4DD

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23/09/9223 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9211 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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