| Name: |
THE JELLY BEAN VODKA CO. LIMITED
THE JELLY BEAN VODKA CO. LTD |
| Address: | 34 UPPER TACHBROOK STREET, LONDON, PIMLICO, SW1V 1SW |
| Incorporation Date: | 2009-01-22 |
| date | name | form type |
| 2015-07-15 | APPOINTMENT TERMINATED, DIRECTOR ANNA SATU-MANTY | TM01 |
| 2015-07-15 | APPOINTMENT TERMINATED, SECRETARY QUANTUM DRINKS GROUP LIMITED | TM02 |
| 2015-07-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/14 | AA |
| 2015-11-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-15 | SECRETARY APPOINTED MR MARK ROBERT MITCHELL | AP03 |
| 2015-01-14 | 02/01/15 FULL LIST | AR01 |
| 2015-07-15 | DIRECTOR APPOINTED MR MARK ROBERT MITCHELL | AP01 |
| 2014-01-07 | 02/01/14 FULL LIST | AR01 |
| 2014-01-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUANTUM DRINKS GROUP LIMITED / 01/05/2013 | CH04 |
| 2013-01-02 | APPOINTMENT TERMINATED, SECRETARY MARK MITCHELL | TM02 |
| 2013-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROMC/O COMPANY SECRETARYPO BOX SUITE 28710 GREAT RUSSELL STREETLONDONWC1B 3NHUNITED KINGDOM | AD01 |
| 2013-01-03 | CORPORATE SECRETARY APPOINTED QUANTUM DR | AP04 |
| 2013-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/12 | AA |
| 2013-01-02 | CORPORATE SECRETARY APPOINTED QUANTUM DRINKS GROUP LIMITED | AP04 |
| 2013-01-02 | 02/01/13 FULL LIST | AR01 |
| 2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL | TM01 |
| 2013-01-02 | DIRECTOR APPOINTED MISS ANNA SATU-MANTY | AP01 |
| 2013-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROMC/O C/O MARK MITCHELLSUITE 287 10 GREAT RUSSELL STREETLONDONWC1B 3NHUNITED KINGDOM | AD01 |
| 2013-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/13 | AA |
| 2013-01-03 | APPOINTMENT TERMINATED, SECRETARY QUANTUM DR | TM02 |
| 2012-02-16 | 22/01/12 FULL LIST | AR01 |
| 2011-02-14 | 22/01/11 FULL LIST | AR01 |
| 2011-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/11 | AA |
| 2010-01-28 | 22/01/10 FULL LIST | AR01 |
| 2010-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/10 | AA |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MITCHELL MITCHELL / 22/01/2010 | CH01 |
| 2010-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM788 - 790 FINCHLEY ROADLONDONNW11 7TJ | AD01 |
| 2010-09-15 | PREVEXT FROM 31/01/2010 TO 22/06/2010 | AA01 |
| 2009-02-27 | S-DIV | 122 |
| 2009-01-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-02-16 | SUBDIVISION OF SHARES 12/02/2009 | RES13 |
Last update: 2019-07-31 19:58:25