THE GIN GUILD LIMITED

Company number 08148932

Date	Type	Description	View / Download
04 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
12 Jan 2016	AP01	Appointment of Mr James Alexander Russell Long as a director on 11 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Dr Elizabeth Anne Brock as a director on 11 January 2016	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Martin Stanley Riley as a director on 21 September 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 5,000	(7 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 5,000	(7 pages)
10 Feb 2014	AP01	Appointment of Mr John Justin Delany Hicklin as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Jonathan Driver as a director	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 5,000	(3 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
13 Dec 2012	AP03	Appointment of Mr Nicholas David Cook as a secretary	(2 pages)
16 Oct 2012	CERTNM	Company name changed the london guild of gin distillers LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-01	(2 pages)
16 Oct 2012	CONNOT	Change of name notice	(2 pages)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(39 pages)