THE SOCIETY OF VINTNERS LIMITED

Company number 01187863

Date	Type	Description	View / Download
19 Sep 2016	CH01	Director's details changed for Mr Lawrence Anthony Page on 16 September 2016	(2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
16 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 26	(9 pages)
12 Feb 2016	AP01	Appointment of Mr Richard Thornton as a director on 12 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Anthony Nicholas Cater as a director on 27 January 2016	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
27 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 29	(9 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
15 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 30	(9 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
29 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(9 pages)
03 Aug 2012	AP01	Appointment of Mrs April Deliah Marks as a director	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
02 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(8 pages)
30 Apr 2012	TM01	Termination of appointment of Michael Vick as a director	(1 page)
29 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
03 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(8 pages)
05 Oct 2010	AP01	Appointment of Mr Anthony Nicholas Cater as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Andrew Paul Wild as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Ms Jessie Pearl Glover as a director	(2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
17 Aug 2010	TM01	Termination of appointment of John Walton as a director	(1 page)
10 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(14 pages)
10 Jun 2010	CH01	Director's details changed for Mr Lawrence Anthony Page on 1 October 2009	(2 pages)