ACCOLADE WINES EUROPE NO. 2 LIMITED

Company number 02715046

Date	Type	Description	View / Download
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 2 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)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 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)
03 Feb 2011	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
02 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)
19 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
18 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
15 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
07 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
09 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
09 Apr 2009	288b	Appointment terminated director david klein	(1 page)