THE ITALIAN WINE COMPANY LIMITED

Company number 03518906

Date	Type	Description	View / Download
08 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
11 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
19 Mar 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
12 Feb 2003	288a	New secretary appointed	(1 page)
04 Feb 2003	288b	Secretary resigned	(2 pages)
15 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
26 Mar 2002	288c	Director's particulars changed	(1 page)
07 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 May 2001	363s	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
05 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)
23 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2000	88(2)R	Ad 24/07/00--------- £ si 195143@1=195143 £ ic 235506/430649	(2 pages)
10 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jul 2000	287	Registered office changed on 10/07/00 from: unit 19 victoria industrial estate, wales farm road london W3 6UU	(1 page)
31 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 May 2000	363s	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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