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DOUBLE MAXIM BEER COMPANY LIMITED

Company number 03884318

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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)
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 32,500
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Dec 2013 ANNOTATION Rectified The TM01 was removed from the public register on 04/02/2014 as it was done without the authority of the company
05 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 32,500
05 Dec 2013 TM01 Termination of appointment of Alan Appleby as a director
04 Sep 2013 TM01 Termination of appointment of James Murray as a director
31 Jul 2013 MR01 Registration of charge 038843180003
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
21 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 32,500
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for James Anthony Murray on 3 August 2010
10 Dec 2010 CH01 Director's details changed for Douglas Joseph Trotman on 3 August 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 32,320.00
17 Aug 2010 AP01 Appointment of Susan Moon as a director
17 Aug 2010 AP01 Appointment of Alan Appleby as a director
17 Aug 2010 AP01 Appointment of Glen Andrew Whale as a director
16 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders