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MASTER BEVERAGE INDUSTRIES (UK) LIMITED

Company number 03845829

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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)
04 Oct 2005 288c Director's particulars changed
04 Oct 2005 288c Secretary's particulars changed
04 Oct 2005 353 Location of register of members
04 Oct 2005 287 Registered office changed on 04/10/05 from: buckhurst chambers coppid beech hill london road wokingham berkshire RG40 1PD
19 May 2005 AA Total exemption full accounts made up to 30 September 2004
05 Oct 2004 363s Return made up to 21/09/04; full list of members
05 Oct 2004 363(288) Director's particulars changed
13 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
05 Nov 2003 363s Return made up to 21/09/03; full list of members
05 Nov 2003 363(288) Director's particulars changed
05 Nov 2003 363(353) Location of register of members address changed
11 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
26 Sep 2002 363s Return made up to 21/09/02; full list of members
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288a New secretary appointed
08 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
08 Aug 2002 AA Total exemption full accounts made up to 30 September 2000
01 Aug 2002 287 Registered office changed on 01/08/02 from: 10 cromwell place south kensington london SW7 2JN
04 Nov 2001 363a Return made up to 21/09/01; full list of members
04 Nov 2001 288c Secretary's particulars changed
29 Oct 2001 288b Director resigned
18 Jul 2001 287 Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY
19 Dec 2000 363a Return made up to 21/09/00; full list of members
12 May 2000 288a New director appointed
12 Apr 2000 288a New secretary appointed