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WINEWORLD LONDON LIMITED

Company number 02663676

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 23 pages (23 pages)
09 Jan 2013	SH06	Cancellation of shares. Statement of capital on 9 January 2013 GBP 1,687,893.26	View PDF Cancellation of shares. Statement of capital on 9 January 2013 GBP 1,687,893.26 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
05 Oct 2012	AP01	Appointment of Mr Simon Timothy Wood as a director	View PDF Appointment of Mr Simon Timothy Wood as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP01	Appointment of Mr Jason John Melrose as a director	View PDF Appointment of Mr Jason John Melrose as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of Roger Wood as a director	View PDF Termination of appointment of Roger Wood as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	SH06	Cancellation of shares. Statement of capital on 20 June 2012 GBP 1,691,308.54	View PDF Cancellation of shares. Statement of capital on 20 June 2012 GBP 1,691,308.54 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 23 pages (23 pages)
13 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
03 Oct 2011	SH02	Statement of capital on 20 January 2011 GBP 2,269,405.64	View PDF Statement of capital on 20 January 2011 GBP 2,269,405.64 - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 23 pages (23 pages)
07 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
07 Oct 2010	TM01	Termination of appointment of Rupert Ellwood as a director	View PDF Termination of appointment of Rupert Ellwood as a director - link opens in a new window - 1 page (1 page)
11 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 23 pages (23 pages)
18 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
18 Dec 2009	CH01	Director's details changed for Rupert James Ellwood on 17 November 2009	View PDF Director's details changed for Rupert James Ellwood on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	CH03	Secretary's details changed for Jason John Melrose on 17 November 2009	View PDF Secretary's details changed for Jason John Melrose on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	CH01	Director's details changed for Alexander Campbell Anderson on 17 November 2009	View PDF Director's details changed for Alexander Campbell Anderson on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	CH01	Director's details changed for Abraham Michael Christian Loubser on 17 November 2009	View PDF Director's details changed for Abraham Michael Christian Loubser on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	CH01	Director's details changed for Roger Norman Alexander Wood on 17 November 2009	View PDF Director's details changed for Roger Norman Alexander Wood on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)

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