| Name: |
INTERNATIONAL BEVERAGE BUSINESS LIMITED
INTERNATIONAL BEVERAGE BUSINESS LTD |
| Address: | REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| Incorporation Date: | 2004-11-18 |
| date | name | form type |
| 2016-08-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-06-03 | 03/06/16 FULL LIST | AR01 |
| 2016-05-25 | 18/05/16 FULL LIST | AR01 |
| 2016-06-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-18 | 18/05/15 FULL LIST | AR01 |
| 2015-03-17 | APPOINTMENT TERMINATED, DIRECTOR MARY DUTTON | TM01 |
| 2015-04-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-17 | 06/03/15 FULL LIST | AR01 |
| 2014-08-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 06/03/14 FULL LIST | AR01 |
| 2013-03-06 | 06/03/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARY COLETTE DUTTON / 01/01/2011 | CH01 |
| 2012-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LILIJA BJESKI / 01/01/2011 | CH01 |
| 2012-07-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | 29/10/12 FULL LIST | AR01 |
| 2011-10-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 30/10/11 FULL LIST | AR01 |
| 2010-08-03 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | AA01 |
| 2010-08-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 30/10/10 FULL LIST | AR01 |
| 2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARY COPETTE DUTTON / 01/10/2010 | CH01 |
| 2009-09-04 | DIRECTOR APPOINTED MRS. MARY COPETTE DUTTON | 288a |
| 2009-11-30 | 30/10/09 FULL LIST | AR01 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARY COPETTE DUTTON / 01/10/2009 | CH01 |
| 2009-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-11-19 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STOKES | TM02 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LILIJA BJESKI / 01/10/2009 | CH01 |
| 2008-11-05 | APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK | 288b |
| 2008-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-11-05 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | DIRECTOR APPOINTED MS. LILIJA BJESKI | 288a |
| 2007-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-12-06 | DIRECTOR RESIGNED | 288b |
| 2007-12-06 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-11-21 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-03-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-11 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-15 | DIRECTOR RESIGNED | 288b |
| 2004-11-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-15 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-20 02:09:17