AMERICAN CRAFT BEER COMPANY LIMITED

Company number 07719335

Date	Type	Description	View / Download
06 Jan 2015	CH01	Director's details changed for Mr Edward Firth on 6 January 2015	(2 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 60	(5 pages)
13 Aug 2014	TM01	Termination of appointment of Huw Michael Rees Williams as a director on 30 May 2014	(1 page)
06 Mar 2014	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom on 6 March 2014	(1 page)
21 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 60	(6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Apr 2013	TM01	Termination of appointment of Huw Williams Consulting Limited as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Ef Enterprises Limited as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Authentic Enterprises Limited as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Huw Michael Rees Williams as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Mark Edward Charles Smith as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Edward Firth as a director	(2 pages)
07 Nov 2012	SH03	Purchase of own shares.	(3 pages)
30 Oct 2012	SH06	Cancellation of shares. Statement of capital on 30 October 2012 GBP 80	(4 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 14 be disapplied 22/10/2012	(2 pages)
15 Oct 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
23 Aug 2012	CH02	Director's details changed for Authentic Enterprises Limited on 19 December 2011	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Dean Ford as a director	(1 page)
10 Jul 2012	AD01	Registered office address changed from C/O Ian Wilkins Midland Accountancy Group 15 New Street Stourport-on-Severn Worcestershire DY13 8UW United Kingdom on 10 July 2012	(1 page)
27 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)