Interbev Uk LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INTERNATIONAL BEVERAGE BRANDS LIMITED
Company type Private Limited Company , Active Company Number 06679932 Universal Entity Code 7593-3301-1978-8092 Record last updated Wednesday, November 15, 2017 1:24:53 AM UTC Official Address 9 Queen's Square Ascot Business Park Berkshire Sl59fe Sunninghill And South, Sunninghill And South Ascot There are 15 companies registered at this street
Postal Code SL59FE Sector Wholesale of wine, beer, spirits and other alcoholic beverages
Visits Document Type Publication date Download link Notices Nov 15, 2017 Appointment of administrators Registry Oct 30, 2017 Resignation of one Director Registry Oct 28, 2017 Resignation of one Director 2600168... Registry Aug 31, 2017 Resignation of one Director (a woman) Registry Aug 25, 2017 Confirmation statement made , with updates Registry Jul 19, 2017 Registration of a charge / charge code Registry Jul 17, 2017 Registration of a charge / charge code 2599733... Registry Jul 14, 2017 Registration of a charge / charge code Registry Jul 12, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 13, 2017 Appointment of a person as Director Registry Apr 8, 2017 Resignation of one Director Registry Apr 1, 2017 Appointment of a man as Director Registry Mar 31, 2017 Resignation of one General Manager and one Director (a man) Financials Jan 12, 2017 Annual accounts Registry Oct 14, 2016 Confirmation statement made , with updates Registry Oct 13, 2016 Notice of cancellation of shares Registry Oct 13, 2016 Return of purchase of own shares Registry Oct 7, 2016 Notice of cancellation of shares Registry Oct 7, 2016 Notice of cancellation of shares 2206101... Registry Oct 7, 2016 Notice of cancellation of shares Registry Oct 7, 2016 Notice of cancellation of shares 2206101... Registry Oct 7, 2016 Notice of cancellation of shares Registry Oct 7, 2016 Notice of cancellation of shares 2206101... Registry Oct 7, 2016 Return of purchase of own shares Registry Oct 7, 2016 Return of purchase of own shares 2206101... Registry Oct 7, 2016 Return of purchase of own shares Registry Oct 7, 2016 Return of purchase of own shares 2206101... Registry Oct 7, 2016 Return of purchase of own shares Registry Oct 7, 2016 Return of purchase of own shares 2206101... Registry Oct 5, 2016 Appointment of a person as Director Registry Oct 1, 2016 Appointment of a man as Director and General Manager Registry Aug 21, 2016 Resignation of one Finance Director and one Director (a man) Registry Aug 21, 2016 Appointment of a woman as Director Registry Aug 21, 2016 Resignation of one Secretary Registry Aug 21, 2016 Resignation of one Director Registry Aug 21, 2016 Appointment of a person as Director Financials May 10, 2016 Annual accounts Registry May 9, 2016 Return of allotment of shares Registry May 6, 2016 Change of particulars for director Registry May 6, 2016 Change of particulars for director 2597289... Registry May 6, 2016 Change of particulars for director Registry May 5, 2016 Resolution Registry Mar 7, 2016 Company name change Registry Mar 7, 2016 Resignation of a woman Registry Mar 7, 2016 Change of name certificate Registry Mar 7, 2016 Resignation of one Director Registry Mar 7, 2016 Resignation of one Secretary Registry Mar 7, 2016 Appointment of a person as Director Registry Aug 25, 2015 Annual return Registry Aug 25, 2015 Change of registered office address Registry Jul 15, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 27, 2015 Registration of a charge / charge code Registry Jun 22, 2015 Registration of a charge / charge code 2595334... Financials Jun 1, 2015 Annual accounts Registry Feb 5, 2015 Registration of a charge / charge code Registry Sep 15, 2014 Annual return Registry Sep 15, 2014 Annual return 2593545... Registry Mar 24, 2014 Change of registered office address Registry Mar 24, 2014 Change of registered office address 2592795... Registry Mar 21, 2014 Change of particulars for director Registry Mar 21, 2014 Change of particulars for director 2592795... Registry Mar 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 7, 2014 Statement of satisfaction of a charge / full / charge no 1 2592738... Registry Mar 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 22, 2014 Statement of satisfaction of a charge / full / charge no 1 2592555... Registry Jan 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials Nov 14, 2013 Annual accounts Financials Nov 14, 2013 Annual accounts 7892693... Registry Aug 23, 2013 Annual return Registry Aug 23, 2013 Annual return 2591299... Registry Jul 31, 2013 Change of particulars for director Registry Jul 31, 2013 Change of particulars for director 2591204... Registry Jul 31, 2013 Change of particulars for secretary Registry Jul 31, 2013 Appointment of a person as Director Registry Jul 31, 2013 Appointment of a woman Registry Jun 3, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jun 3, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1944477... Registry Jun 3, 2013 Return of allotment of shares Registry Jun 3, 2013 Notice of particulars of variation of rights attached to shares Registry Jun 3, 2013 Varying share rights and names Registry Jun 3, 2013 Notice of name or other designation of class of shares Registry Jun 3, 2013 Disapplication of pre-emption rights Registry Jun 3, 2013 Alteration to memorandum and articles Registry Jun 3, 2013 Authorised allotment of shares and debentures Financials Jan 6, 2013 Annual accounts Financials Jan 6, 2013 Annual accounts 7872906... Registry Sep 21, 2012 Annual return Registry Sep 21, 2012 Annual return 2589280... Registry Feb 7, 2012 Appointment of a person as Secretary Registry Feb 7, 2012 Appointment of a woman as Secretary Registry Feb 7, 2012 Appointment of a woman as Secretary 6679... Registry Jan 11, 2012 Change of registered office address Registry Jan 11, 2012 Change of registered office address 2588211... Financials Nov 23, 2011 Annual accounts Financials Nov 23, 2011 Annual accounts 8285695... Registry Sep 9, 2011 Annual return Registry Sep 9, 2011 Annual return 2641400... Registry Aug 12, 2011 Change of registered office address Registry Aug 12, 2011 Change of registered office address 2623092... Registry Jun 27, 2011 Change of registered office address
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