FINE & RARE WINES LIMITED

Company number 02966320

Date	Type	Description	View / Download
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)
30 Oct 2013	CH03	Secretary's details changed for Baudouin Roger Marie Cuchet on 8 September 2013	(1 page)
17 Oct 2013	CC04	Statement of company's objects	(2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
25 Jul 2013	TM01	Termination of appointment of Graham Sumeray as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Andrew Peter Bottomley as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Alexander Kidney as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
01 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(12 pages)
01 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2012	TM01	Termination of appointment of Mark Loveland as a director	(1 page)
01 Feb 2012	AP01	Appointment of Mr Graham Paul Sumeray as a director	(2 pages)
13 Oct 2011	AD01	Registered office address changed from C/O Rostrons St Peters House Cattle Market Street Norwich NR1 3DY United Kingdom on 13 October 2011	(1 page)
29 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(12 pages)
29 Sep 2011	AD01	Registered office address changed from the Offices of Rostron & Ptrs St Peters House Cattle Market Street Norwich NR1 3DY on 29 September 2011	(1 page)
06 May 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
01 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2010	AD02	Register inspection address has been changed	(1 page)
22 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(11 pages)
22 Oct 2010	CH01	Director's details changed for Jamie Ambrose Kirke Graham on 8 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mark Jeremy Stephen Loveland on 8 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Baudouin Roger Marie Cuchet on 8 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Alexander Nicholas Kidney on 8 September 2010	(2 pages)

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