CELLARMASTER WINES (UK) LIMITED

Company number 02430641

Date	Type	Description	View / Download
13 Sep 2013	TM01	Termination of appointment of Derek Nicol as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mrs Michelle Elizabeth Brampton as a director	(2 pages)
21 Dec 2012	AA	Accounts made up to 30 June 2012	(19 pages)
19 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
28 Nov 2012	AD01	Registered office address changed from 3Rd Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 28 November 2012	(1 page)
12 Oct 2012	AP01	Appointment of Carter Andrew as a director	(3 pages)
12 Oct 2012	TM01	Termination of appointment of Peter Jackson as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Derek Nicol as a director	(3 pages)
02 Apr 2012	TM01	Termination of appointment of John Renwick as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(14 pages)
24 Nov 2011	AA	Accounts made up to 30 June 2011	(20 pages)
26 Oct 2011	TM01	Termination of appointment of Damien Jackman as a director	(2 pages)
26 Oct 2011	TM02	Termination of appointment of Damien Jackman as a secretary	(2 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 12,357,031	(4 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
17 May 2011	CC04	Statement of company's objects	(2 pages)
03 May 2011	AP01	Appointment of Mr Peter Richard Jackson as a director	(4 pages)
03 May 2011	TM01	Termination of appointment of Paul Conroy as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Robert Dudfield as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Damien Paul Jackman as a director	(3 pages)
03 May 2011	AP01	Appointment of John Richard Renwick as a director	(3 pages)
03 Feb 2011	AR01	Annual return made up to 9 October 2010	(14 pages)
06 Sep 2010	AA	Accounts made up to 30 June 2010	(20 pages)
30 Apr 2010	TM02	Termination of appointment of Stuart Pickles as a secretary	(2 pages)
30 Apr 2010	AP03	Appointment of Damien Paul Jackman as a secretary	(3 pages)

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