WINEWORLD LONDON LIMITED

Company number 02663676

Date	Type	Description	View / Download
16 May 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
16 May 2016	MR04	Satisfaction of charge 5 in full	(1 page)
03 Feb 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,565,367	(22 pages)
29 Jan 2016	TM01	Termination of appointment of Simon Timothy Wood as a director on 31 December 2015	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	(22 pages)
06 Jul 2015	SH06	Cancellation of shares. Statement of capital on 24 April 2015 GBP 1,565,366.60	(4 pages)
22 Jun 2015	SH03	Purchase of own shares.	(3 pages)
21 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)
23 Mar 2015	TM01	Termination of appointment of Abraham Michael Christian Loubser as a director on 31 January 2015	(1 page)
08 Jan 2015	SH03	Purchase of own shares.	(3 pages)
17 Dec 2014	SH06	Cancellation of shares. Statement of capital on 25 November 2014 GBP 70,251.39 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 1649701.11, aggregate nominal value £70251.39	(4 pages)
17 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,687,894	(23 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Dec 2014	AA	Group of companies' accounts made up to 31 July 2014	(23 pages)
01 Aug 2014	AUD	Auditor's resignation	(1 page)
22 May 2014	AUD	Auditor's resignation	(1 page)
06 Mar 2014	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Mar 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Mar 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Feb 2014	AP01	Appointment of Miss Samantha Louise Anderson as a director	(2 pages)
24 Jan 2014	AA	Group of companies' accounts made up to 31 July 2013	(23 pages)
12 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,687,894	(22 pages)
09 Dec 2013	AP01	Appointment of Mrs Georgina Belinda Anderson as a director	(2 pages)