FINE & RARE WINES LIMITED

Company number 02966320

Date	Type	Description	View / Download
21 Sep 2016	SH03	Purchase of own shares.	(3 pages)
21 Sep 2016	SH03	Purchase of own shares.	(3 pages)
21 Sep 2016	SH03	Purchase of own shares.	(3 pages)
21 Sep 2016	SH03	Purchase of own shares.	(3 pages)
21 Sep 2016	SH03	Purchase of own shares.	(3 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Jan 2016	TM01	Termination of appointment of Jamie Ambrose Kirke Graham as a director on 21 January 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 23,513.5	(13 pages)
01 Oct 2015	AD02	Register inspection address has been changed from C/O Fine & Rare Wines Limited Woolyard 54 Bermondsey Street London SE1 3UD United Kingdom to Centennium House 100 Lower Thames Street London EC3R 6DL	(1 page)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 23,513.50	(10 pages)
22 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Aug 2015	AD01	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Centennium House 100 Lower Thames Street London EC3R 6DL on 10 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
17 Oct 2014	MR01	Registration of charge 029663200005, created on 17 October 2014	(23 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
01 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 19,981	(6 pages)
19 Aug 2014	TM01	Termination of appointment of Timothy Arthur Littler as a director on 12 August 2014	(1 page)
17 Dec 2013	TM01	Termination of appointment of Iain Dacre as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 19,981	(7 pages)
30 Oct 2013	CH01	Director's details changed for Timothy Arthur Littler on 8 September 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Jamie Ambrose Kirke Graham on 8 September 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Baudouin Roger Marie Cuchet on 8 September 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mr Iain Campbell Dacre on 8 September 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mark Bedini on 8 September 2013	(2 pages)