| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREWMAN GROUP LIMITED / 25/02/2019 |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS YULIA VLESKO |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
| 2022-05-07 |
update account_category FILING EXEMPTION SUBSIDIARY => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIBIL JIANG |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-21 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED YANN CALLOU |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-04-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-03-07 |
delete address AB INBEV HOUSE CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6HT |
| 2019-03-07 |
insert address BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
AB INBEV HOUSE CHURCH STREET WEST
WOKING
GU21 6HT
UNITED KINGDOM |
| 2018-11-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED SIBIL JIANG |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 2018-04-07 |
delete company_previous_name THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR YANNICK BOMANS |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN |
| 2017-04-27 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-21 |
delete address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 2016-12-21 |
insert address AB INBEV HOUSE CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6HT |
| 2016-12-21 |
update account_category FULL => DORMANT |
| 2016-12-21 |
update account_ref_month 3 => 12 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-21 |
update registered_address |
| 2016-11-30 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
SABMILLER HOUSE CHURCH STREET WEST
WOKING
SURREY
GU21 6HS |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-16 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
delete company_previous_name COURAGE LIMITED |
| 2015-03-07 |
delete sic_code 70100 - Activities of head offices |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-26 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JANE BALCHIN |
| 2014-12-17 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2014-12-15 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 1.00 |
| 2014-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/14 |
| 2014-11-28 |
update statutory_documents ADOPT ARTICLES 26/11/2014 |
| 2014-11-28 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 101.00 |
| 2014-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JANE BALCHIN |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014 |
| 2014-03-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/14 |
| 2014-03-25 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2014 |
| 2014-03-25 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 100000001.00 |
| 2014-03-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-03-08 |
delete address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY UNITED KINGDOM GU21 6HS |
| 2014-03-08 |
insert address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-08 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-26 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-02-18 |
update statutory_documents ADOPT ARTICLES 12/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013 |
| 2013-03-20 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-01 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN KEITH GAY |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED PHILIP HALKETT BROOK LEAROYD |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE RUTH VIDELO |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO |
| 2012-05-01 |
update statutory_documents SECRETARY APPOINTED WILLIAM WARNER |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON READER |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 2012-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-22 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PALMER |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
REGAL HOUSE
70 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3QS |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON ANTONY READER |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAEME SMITH |
| 2011-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN |
| 2011-04-20 |
update statutory_documents 22/02/11 NO CHANGES |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 2010-04-30 |
update statutory_documents SECRETARY APPOINTED DAMIEN PAUL JACKMAN |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PICKLES |
| 2010-04-22 |
update statutory_documents 22/02/10 NO CHANGES |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009 |
| 2008-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/06/04 |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 |
| 2003-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 2002-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY KT13 8DE |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/00 FROM:
MONTROSE HOUSE
CHERTSEY BOULEVARD HANWORTH LANE
CHERTSEY
SURREY KT16 9JX |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents CHANGE OF AUDITORS 19/02/99 |
| 1998-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-27 |
update statutory_documents COMPANY NAME CHANGED
THE INNTREPRENEUR BEER SUPPLY CO
MPANY LIMITED
CERTIFICATE ISSUED ON 27/03/98 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-27 |
update statutory_documents ALTER MEM AND ARTS 09/04/97 |
| 1997-04-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 |
| 1997-04-27 |
update statutory_documents RE DES & CONS OF SHARES 09/04/97 |
| 1997-04-18 |
update statutory_documents ALTER MEM AND ARTS 09/04/97 |
| 1997-04-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 |
| 1997-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/04/97 |
| 1997-04-11 |
update statutory_documents £ IC 18580130/17280130
04/04/97
£ SR 130000000@.01=1300000 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 16/08/96 TO 30/06/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/08/95 |
| 1996-02-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 16/08 |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/96 FROM:
ASHBY HOUSE
1 BRIDGE STREET
STAINES
MIDDLESEX TW18 |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents S252 DISP LAYING ACC 17/08/95 |
| 1995-08-24 |
update statutory_documents S366A DISP HOLDING AGM 17/08/95 |
| 1995-08-24 |
update statutory_documents S369(4) SHT NOTICE MEET 17/08/95 |
| 1995-08-24 |
update statutory_documents S386 DISP APP AUDS 17/08/95 |
| 1995-08-24 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/08/95 |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-16 |
update statutory_documents COMPANY NAME CHANGED
COURAGE LIMITED
CERTIFICATE ISSUED ON 16/08/95 |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 1995-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 1993-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-12 |
update statutory_documents £ IC 13630130/13580130
06/09/91
£ SR 5000000@.01=50000 |
| 1991-09-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/91 |
| 1991-08-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/90 |
| 1991-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/03/91 |
| 1991-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/09/90 |
| 1990-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/88 FROM:
ANCHOR TERRACE,
SOUTHWARK BRIDGE,
LONDON,
SE1 9HS. |
| 1988-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-07-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1987-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1986-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/10/85 |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/85 |
| 1985-04-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/10/84 |
| 1984-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/10/83 |
| 1983-02-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 1976-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/10/75 |
| 1973-10-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/10/73 |