BRITANNIA SOFT DRINKS LIMITED filing history - Find and update company information

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BRITANNIA SOFT DRINKS LIMITED

Company number 00047094

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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)
09 Oct 2013	AP01	Appointment of Mrs Alexandra Clare Thomas as a director	View PDF Appointment of Mrs Alexandra Clare Thomas as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
13 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)
25 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 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)
22 Apr 2012	AD01	Registered office address changed from Britvic House Broomfield Road Chelmsford Essex Cm1 Itu on 22 April 2012	View PDF Registered office address changed from Britvic House Broomfield Road Chelmsford Essex Cm1 Itu on 22 April 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AA	Accounts made up to 2 October 2011	View PDF Accounts made up to 2 October 2011 - link opens in a new window - 13 pages (13 pages)
01 Mar 2012	CH01	Director's details changed for Miss Caroline Emma Roberts Thomas on 1 March 2012	View PDF Director's details changed for Miss Caroline Emma Roberts Thomas on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Mr John Michael Gibney on 1 March 2012	View PDF Director's details changed for Mr John Michael Gibney on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Mr Paul Stephen Moody on 1 March 2012	View PDF Director's details changed for Mr Paul Stephen Moody on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Accounts made up to 3 October 2010	View PDF Accounts made up to 3 October 2010 - link opens in a new window - 13 pages (13 pages)
01 Oct 2010	AP01	Appointment of Miss Caroline Emma Roberts Thomas as a director	View PDF Appointment of Miss Caroline Emma Roberts Thomas as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM01	Termination of appointment of Dewi Price as a director	View PDF Termination of appointment of Dewi Price as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP03	Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary	View PDF Appointment of Mrs Vanessa Margaret Lewis Camacho as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM02	Termination of appointment of Dewi Price as a secretary	View PDF Termination of appointment of Dewi Price as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2010	AA	Accounts made up to 27 September 2009	View PDF Accounts made up to 27 September 2009 - link opens in a new window - 14 pages (14 pages)
24 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	AA	Accounts made up to 28 September 2008	View PDF Accounts made up to 28 September 2008 - link opens in a new window - 12 pages (12 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorization 01/10/2008	View PDF Resolutions RES13 ‐ Directors authorization 01/10/2008 - link opens in a new window - 1 page (1 page)
10 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)

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