BABLAKE WINES LIMITED

Company number 00477935

Date	Type	Description	View / Download
22 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
07 Feb 2016	CH01	Director's details changed for Mr Chariton Platon Georgiou on 5 February 2016	(2 pages)
07 Feb 2016	CH01	Director's details changed for Isabella Ava Georgiou on 5 February 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 12,000	(9 pages)
30 Nov 2015	TM01	Termination of appointment of Joby Daniel Mortimer as a director on 29 October 2015	(1 page)
28 Sep 2015	AP01	Appointment of Dale Wharton as a director on 1 August 2015	(2 pages)
09 Sep 2015	AUD	Auditor's resignation	(1 page)
07 Sep 2015	AP01	Appointment of Isabella Ava Georgiou as a director on 31 July 2015	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Aug 2015	AP01	Appointment of Mrs Loucia Machlouzarides as a director on 31 July 2015	(2 pages)
24 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
24 Aug 2015	AD01	Registered office address changed from Bablake House Kingfield Road Coventry CV1 4LD to 309 Elveden Road Park Royal London NW10 7st on 24 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of John Frederick Yardy as a director on 31 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Rupert Vincent Wyles as a director on 31 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Martin Rolfe Wyles as a director on 31 July 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Chariton Platon Georgiou as a director on 31 July 2015	(2 pages)
14 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jan 2015	AA	Accounts for a medium company made up to 31 March 2014	(16 pages)
08 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 12,000	(8 pages)
08 Dec 2014	TM01	Termination of appointment of Vivienne Mary Perry as a director on 30 September 2014	(1 page)
08 Dec 2014	AP03	Appointment of Mr Warren Charles Adams as a secretary on 30 September 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next