WINEMAK-IN LTD

Company number 01607787

Date	Type	Description	View / Download
14 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 14/09/2016	(13 pages)
11 Nov 2016	CH01	Director's details changed for Mr Francois Leblanc on 11 November 2016	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/12/2016	(6 pages)
02 Aug 2016	AP01	Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
04 Mar 2016	CERTNM	Company name changed microbial developments LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
04 Mar 2016	TM01	Termination of appointment of Yannig Le Treut as a director on 4 March 2016	(1 page)
16 Oct 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
09 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(6 pages)
09 Jun 2015	SH20	Statement by Directors	(1 page)
09 Jun 2015	SH19	Statement of capital on 9 June 2015 GBP 1	(4 pages)
09 Jun 2015	CAP-SS	Solvency Statement dated 12/05/15	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 12/05/2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,060,000	(6 pages)
28 Aug 2014	CH01	Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
06 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,060,000	(6 pages)
21 Aug 2013	AA	Full accounts made up to 30 December 2012	(15 pages)
05 Jul 2013	AP01	Appointment of Mr Yannig Le Treut as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Susan Shakesheff as a director	(1 page)
11 Mar 2013	MISC	Auditors resignations	(1 page)
28 Jan 2013	AP01	Appointment of Mr Timothy Hugo Pollock as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Francois Leblanc as a director	(2 pages)