CELLAR WINES DIRECT LIMITED

Company number 03743212

Date	Type	Description	View / Download
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(17 pages)
02 Mar 2010	AP01	Appointment of Mr Jonathan Kingsley Townsend as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Stuart Eric Walker as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Andrew Smith as a director	(2 pages)
23 Nov 2009	AD01	Registered office address changed from Unit 22-27 Cooper Road Thornbury Industrial Esate Thornbury Bristol South Gloucestershire BS35 3UW on 23 November 2009	(1 page)
03 Nov 2009	TM01	Termination of appointment of James Mardell as a director	(1 page)
03 Nov 2009	AP01	Appointment of Mr William John Payne as a director	(6 pages)
03 Nov 2009	AP01	Appointment of Mr Craig Tedford as a director	(6 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
08 Jul 2009	363a	Return made up to 11/03/09; full list of members	(6 pages)
07 Jul 2009	288b	Appointment Terminated Secretary simon aves	(1 page)
03 Jun 2009	288c	Director's Change of Particulars / james mardell / 01/10/2008 / HouseName/Number was: , now: 31; Street was: 11 alder close, now: ashleigh park; Area was: aller park, now: bampton; Post Town was: newton abbot, now: tiverton; Post Code was: TQ12 4TJ, now: EX16 9LF	(1 page)
03 Jun 2009	288c	Director's Change of Particulars / andrew smith / 18/12/2007 / HouseName/Number was: , now: coombe cottage; Street was: 33 gossmore lane, now: high street; Post Town was: marlow, now: cookham; Region was: buckinghamshire, now: berkshire; Post Code was: SL7 1QQ, now: SL6 9SL	(1 page)
23 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
28 Jan 2009	288a	Secretary appointed anne louise oliver	(2 pages)
30 Dec 2008	288b	Appointment Terminated Director stephen brogan	(1 page)
05 Aug 2008	288b	Appointment Terminated Secretary mark stevens	(1 page)
04 Aug 2008	288a	Secretary appointed simon howard aves	(2 pages)
14 Apr 2008	363a	Return made up to 11/03/08; full list of members	(7 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
14 Aug 2007	363a	Return made up to 11/03/07; full list of members	(7 pages)
14 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: units 22-27 cooper road thornbury industrial estate thornbury bristol south gloucestershire BS35 3UW	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)