ARMIT WINES LIMITED

Company number 01609571

Date	Type	Description	View / Download
10 May 2016	AP01	Appointment of Mr David John Burton as a director on 1 March 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Natalie Farthing as a secretary on 1 March 2016	(1 page)
02 Apr 2016	MR01	Registration of charge 016095710008, created on 22 March 2016	(12 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
19 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 486,132	(6 pages)
23 Apr 2015	MR01	Registration of charge 016095710007, created on 21 April 2015	(32 pages)
09 Apr 2015	TM02	Termination of appointment of Graham Alan Jeffs as a secretary on 31 January 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Graham Alan Jeffs as a director on 31 January 2015	(1 page)
20 Jan 2015	AP03	Appointment of Natalie Farthing as a secretary on 20 January 2015	(2 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
19 Nov 2014	TM01	Termination of appointment of Philip Weeks as a director on 19 September 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 486,132	(9 pages)
02 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(9 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/general securityagreement/omnibus pledge agreement/finance documents 11/10/2012	(2 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
16 Oct 2012	CERTNM	Company name changed john armit wines LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-11	(2 pages)
16 Oct 2012	CONNOT	Change of name notice	(2 pages)
15 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
09 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(9 pages)
29 Feb 2012	TM01	Termination of appointment of Ian Ronald as a director	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(10 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 22/03/2011	(1 page)
04 Apr 2011	TM01	Termination of appointment of John Armit as a director	(1 page)

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