ACCOLADE WINES UK LIMITED

Company number 02661275

Date	Type	Description	View / Download
01 Feb 2011	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Francis Hetterich as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
18 Oct 2010	TM02	Termination of appointment of Helen Glennie as a secretary	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
18 Mar 2010	AP01	Appointment of Mr Francis Paul Hetterich as a director	(2 pages)
09 Mar 2010	AP03	Appointment of Mrs Helen Margaret Glennie as a secretary	(1 page)
09 Mar 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
18 Jan 2010	CERTNM	Company name changed the gaymer group europe LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12	(2 pages)
18 Jan 2010	CONNOT	Change of name notice	(2 pages)
16 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
11 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
29 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(5 pages)
13 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment terminated director david klein	(1 page)
10 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
29 Aug 2008	AA	Full accounts made up to 29 February 2008	(12 pages)
02 Jul 2008	288c	Director's change of particulars / troy christensen / 03/03/2008	(1 page)
12 May 2008	288b	Appointment terminated director and secretary anne colquhoun	(1 page)
12 May 2008	288a	Director and secretary appointed deepak kumar malhotra	(3 pages)