CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED

Company number 02293216

Date	Type	Description	View / Download
17 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(5 pages)
04 Mar 2014	TM01	Termination of appointment of Irina Prinzessin Von Isenburg as a director	(2 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100	(6 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
07 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
30 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(6 pages)
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jun 2011	AP01	Appointment of Mrs Parvin Warwick Moore as a director	(2 pages)
10 Jun 2011	AP03	Appointment of Mrs Parvin Warwick Moore as a secretary	(2 pages)
10 Jun 2011	AP01	Appointment of Mr John Richard Graeme Titmas as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Gunther Gerhards as a director	(2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2011	TM02	Termination of appointment of Pari Moore as a secretary	(2 pages)
07 Jun 2011	TM01	Termination of appointment of John Titmas as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Pari Moore as a director	(2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 Nov 2010	AP03	Appointment of Mrs Pari Moore as a secretary	(2 pages)
12 Nov 2010	AP01	Appointment of Mrs Pari Moore as a director	(2 pages)
02 Nov 2010	TM02	Termination of appointment of Pari Moore as a secretary	(1 page)
02 Nov 2010	TM01	Termination of appointment of Pari Moore as a director	(1 page)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)

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