ACCOLADE WINES UK LIMITED

Company number 02661275

Date	Type	Description	View / Download
02 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	(1 page)
02 Mar 2012	CONNOT	Change of name notice	(2 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	(12 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/approve transactions/relevant company 11/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/07/2012	(7 pages)
18 Aug 2011	TM01	Termination of appointment of Jeremy Stevenson as a director	(1 page)
02 Aug 2011	AP03	Appointment of Ms Esther Clothier as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Jeremy Stevenson as a secretary	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Jeremy Stevenson as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of David Hughes as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
24 Jun 2011	AD01	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011	(1 page)
24 Jun 2011	CERTNM	Company name changed constellation europe 5 LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20	(2 pages)
24 Jun 2011	CONNOT	Change of name notice	(2 pages)
15 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 June 2011	(1 page)
13 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
02 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)