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BERINGER BLASS WINE ESTATES LIMITED

Company number 02807888

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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)
21 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
06 Sep 2012 TM01 Termination of appointment of Peter Jackson as a director
06 Sep 2012 AP01 Appointment of Andrew Carter as a director
04 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Derek Nicol as a director
02 Apr 2012 TM01 Termination of appointment of Richard Renwick as a director
24 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
26 Oct 2011 TM01 Termination of appointment of Damien Jackman as a director
26 Oct 2011 TM02 Termination of appointment of Damien Jackman as a secretary
20 Apr 2011 AR01 Annual return made up to 7 April 2011
06 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
30 Apr 2010 TM01 Termination of appointment of Stuart Pickles as a director
30 Apr 2010 TM02 Termination of appointment of Stuart Pickles as a secretary
30 Apr 2010 AP01 Appointment of Richard John Renwick as a director
30 Apr 2010 AP03 Appointment of Damien Paul Jackman as a secretary
22 Apr 2010 AR01 Annual return made up to 7 April 2010
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
13 May 2009 363a Return made up to 07/04/09; full list of members
10 Feb 2009 288c Director's change of particulars / peter jackson / 10/02/2009
19 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
16 May 2008 363a Return made up to 07/04/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
13 Jul 2007 288a New director appointed
22 Jun 2007 288b Director resigned
21 Jun 2007 288c Director's particulars changed