Fb Realisations 2011 Limited

Company Name	Fb Realisations 2011 Limited
Company Status	Active
Company Number	03342280
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Previous Names	Keeplucky Limited and Fortune Brands U.K. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	03 October 2011(14 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Madame Del Pino Bermudez De La Puente Sanchez-Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	03 October 2011(14 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Ms Angela Isabella Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tax Director - International Region
Country of Residence	Scotland
Correspondence Address	44-45 Great Marlborough Street, 5th Floor London W1F 7JL

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	19 December 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Dudley Lawrence Bauerlein Jr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1999)
Role	Svp & Cfo Of Fortune Brands
Correspondence Address	26 Greenlea Lane Weston Connecticut Usa 06883

Director Name	Steven Charles Mendenhall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 1999)
Role	Svp & Cao Of Fortune Brands
Correspondence Address	32 Ridge Brook Lane Stamford Connecticut 06903-1239 Usa

Director Name	Craig Palmer Omtvedt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(1 week, 2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 01 June 2009)
Role	Senior Vp & Cfo Of Fortune Brands
Correspondence Address	730 North Mayflower Lake Forest Illinois 60045 United States

Secretary Name	Louis Ferdinand Fernous Jnr
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	93 Windsor Road Fairfield Connecticut 06430 Usa Foreign

Director Name	Mark Hausberg
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(2 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 October 2011)
Role	Finance
Country of Residence	United States
Correspondence Address	1414 N Greenbay Rd Lake Forest 60045 Illinois United States

Director Name	Kenton Raoul Rose
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2001)
Role	Attorney
Correspondence Address	1535 Woodlark Drive Northbrook 60062 Illinois United States

Secretary Name	Kenton Raoul Rose
Nationality	American
Status	Resigned
Appointed	01 January 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2001)
Role	Attorney
Correspondence Address	1535 Woodlark Drive Northbrook 60062 Illinois United States

Director Name	Mark Ambrose Roche
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2001(4 years, 5 months after company formation)
Appointment Duration	10 years (resigned 03 October 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	22 S Wynstone Drive North Barrington Illinois 60010

Secretary Name	Mark Ambrose Roche
Nationality	American
Status	Resigned
Appointed	15 September 2001(4 years, 5 months after company formation)
Appointment Duration	10 years (resigned 03 October 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	22 S Wynstone Drive North Barrington Illinois 60010

Director Name	Nadine A Heidrich
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 2006)
Role	Controller
Correspondence Address	1428 Isabella Wilmette Il 60091 United States

Director Name	Mr Edward Anthony Wiertel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2007(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2011)
Role	Vp/Controller Of Fortune Brand
Country of Residence	United States
Correspondence Address	407 South Hi-Lusi Mt. Prospect Illinois 60056

Director Name	Mr Albert Baladi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 October 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 2015)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Paul Matthew McKay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(14 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2013)
Role	Vp & Cfo Emea
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Nadim Assi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2013(16 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 February 2020)
Role	Vp, Cfo International & Md South/Central America
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Pryce William David Greenow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2018)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Noriyuki Yamada
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2020(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 March 2022)
Role	Vp International Cfo
Country of Residence	Japan
Correspondence Address	Mahonia Str. 2 Madrid 28043

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	44-45 Great Marlborough Street, 5th Floor London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Beam Suntory Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

27 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Noriyuki Yamada as a director on 10 February 2020 (2 pages)
5 March 2020	Termination of appointment of Nadim Assi as a director on 10 February 2020 (1 page)
24 January 2020	Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020 (1 page)
20 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019 (2 pages)
20 December 2019	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 20 December 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 June 2019	Director's details changed for Nadim Assi on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 September 2018	Termination of appointment of Pryce William David Greenow as a director on 1 January 2018 (1 page)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
6 June 2018	Director's details changed for Nadim Assi on 1 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Pryce William David Greenow on 1 June 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
9 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Albert Baladi on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Albert Baladi on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Albert Baladi on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 May 2013	Director's details changed for Emea President Albert Baladi on 23 May 2013 (2 pages)
24 May 2013	Director's details changed for Emea President Albert Baladi on 23 May 2013 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 June 2012	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 12 June 2012 (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 1 June 2012 (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 1 June 2012 (2 pages)
12 June 2012	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Albert Baladi on 1 June 2012 (2 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Director's details changed for Mr Paul Matthew Mckay on 1 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Paul Matthew Mckay on 1 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Paul Matthew Mckay on 1 April 2012 (2 pages)
13 March 2012	Director's details changed for Albert Baladi on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Albert Baladi on 13 March 2012 (2 pages)
14 December 2011	Appointment of Paul Matthew Mckay as a director (2 pages)
14 December 2011	Termination of appointment of Mark Roche as a director (1 page)
14 December 2011	Termination of appointment of Mark Roche as a director (1 page)
14 December 2011	Appointment of Albert Baladi as a director (2 pages)
14 December 2011	Termination of appointment of Mark Hausberg as a director (1 page)
14 December 2011	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
14 December 2011	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
14 December 2011	Appointment of Albert Baladi as a director (2 pages)
14 December 2011	Termination of appointment of Mark Roche as a secretary (1 page)
14 December 2011	Appointment of Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera as a director (2 pages)
14 December 2011	Termination of appointment of Mark Roche as a secretary (1 page)
14 December 2011	Company name changed fortune brands U.K. LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Appointment of Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera as a director (2 pages)
14 December 2011	Termination of appointment of Edward Wiertel as a director (1 page)
14 December 2011	Termination of appointment of Mark Hausberg as a director (1 page)
14 December 2011	Appointment of Paul Matthew Mckay as a director (2 pages)
14 December 2011	Company name changed fortune brands U.K. LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Termination of appointment of Edward Wiertel as a director (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 April 2010	Director's details changed for Mr. Edward Anthony Wiertel on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mark Ambrose Roche on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mark Hausberg on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mark Ambrose Roche on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mark Hausberg on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr. Edward Anthony Wiertel on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mark Ambrose Roche on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr. Edward Anthony Wiertel on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mark Hausberg on 1 April 2010 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
29 September 2009	Full accounts made up to 31 December 2007 (12 pages)
29 September 2009	Full accounts made up to 31 December 2007 (12 pages)
1 June 2009	Appointment terminated director craig omtvedt (1 page)
1 June 2009	Appointment terminated director craig omtvedt (1 page)
27 April 2009	Director's change of particulars / edward wiertel / 24/04/2009 (2 pages)
27 April 2009	Return made up to 01/04/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / edward wiertel / 24/04/2009 (2 pages)
27 April 2009	Return made up to 01/04/09; full list of members (4 pages)
14 April 2009	Full accounts made up to 31 December 2006 (13 pages)
14 April 2009	Full accounts made up to 31 December 2006 (13 pages)
25 April 2008	Director and secretary's change of particulars / mark roche / 01/01/2008 (2 pages)
25 April 2008	Return made up to 01/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / edward wiertel / 01/01/2008 (1 page)
25 April 2008	Director's change of particulars / edward wiertel / 01/01/2008 (1 page)
25 April 2008	Return made up to 01/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / craig omtvedt / 01/01/2008 (1 page)
25 April 2008	Director's change of particulars / craig omtvedt / 01/01/2008 (1 page)
25 April 2008	Director and secretary's change of particulars / mark roche / 01/01/2008 (2 pages)
28 June 2007	Full accounts made up to 31 December 2005 (15 pages)
28 June 2007	Full accounts made up to 31 December 2005 (15 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
11 May 2007	Return made up to 01/04/07; full list of members (3 pages)
11 May 2007	Return made up to 01/04/07; full list of members (3 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: paper mews place 290 high street dorking surrey RH4 1QT (1 page)
2 October 2006	Registered office changed on 02/10/06 from: paper mews place 290 high street dorking surrey RH4 1QT (1 page)
9 August 2006	Return made up to 01/04/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Return made up to 01/04/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 April 2005	Return made up to 01/04/05; full list of members (7 pages)
28 April 2005	Return made up to 01/04/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
19 April 2004	Return made up to 01/04/04; full list of members (7 pages)
19 April 2004	Return made up to 01/04/04; full list of members (7 pages)
13 November 2003	Full accounts made up to 31 December 2002 (14 pages)
13 November 2003	Full accounts made up to 31 December 2002 (14 pages)
14 April 2003	Return made up to 01/04/03; full list of members (7 pages)
14 April 2003	Return made up to 01/04/03; full list of members (7 pages)
10 March 2003	Registered office changed on 10/03/03 from: fortune house 3 grand union office park packet boat lane cowley uxbridge UB8 2GH (1 page)
10 March 2003	Registered office changed on 10/03/03 from: fortune house 3 grand union office park packet boat lane cowley uxbridge UB8 2GH (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Return made up to 01/04/02; full list of members (7 pages)
25 April 2002	Return made up to 01/04/02; full list of members (7 pages)
10 January 2002	Secretary resigned;director resigned (1 page)
10 January 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	Secretary resigned;director resigned (1 page)
20 December 2001	Full accounts made up to 31 December 2000 (12 pages)
20 December 2001	Full accounts made up to 31 December 2000 (12 pages)
23 April 2001	Return made up to 01/04/01; full list of members (7 pages)
23 April 2001	Return made up to 01/04/01; full list of members (7 pages)
22 November 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 November 2000	New secretary appointed (2 pages)
8 November 2000	Full accounts made up to 31 December 1999 (12 pages)
8 November 2000	Full accounts made up to 31 December 1999 (12 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
20 May 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/09/98 (2 pages)
22 September 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/09/98 (2 pages)
26 June 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 June 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
30 May 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Registered office changed on 12/12/97 from: the lodge harmondsworth lane west drayton middlesex UB7 0LQ (1 page)
12 December 1997	Registered office changed on 12/12/97 from: the lodge harmondsworth lane west drayton middlesex UB7 0LQ (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1997	Memorandum and Articles of Association (10 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Memorandum and Articles of Association (10 pages)
17 April 1997	New secretary appointed (2 pages)
10 April 1997	Company name changed keeplucky LIMITED\certificate issued on 10/04/97 (2 pages)
10 April 1997	Company name changed keeplucky LIMITED\certificate issued on 10/04/97 (2 pages)
1 April 1997	Incorporation (9 pages)
1 April 1997	Incorporation (9 pages)

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