VIRGIN WINE ONLINE LIMITED

Company number 03800762

Date	Type	Description	View / Download
07 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
07 Nov 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
24 Oct 2011	AA	Full accounts made up to 1 July 2011	(20 pages)
15 Apr 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
29 Oct 2010	AA	Full accounts made up to 2 July 2010	(19 pages)
20 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH November 2011.	(7 pages)
25 Mar 2010	AA	Full accounts made up to 26 June 2009	(19 pages)
03 Feb 2010	AP01	Appointment of Mr Jeremy Simon Wright as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Christopher Andrew Humphreys as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Frederick Stratford as a director	(1 page)
11 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
21 Apr 2009	AA	Full accounts made up to 27 June 2008	(18 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance agreement 12/03/2009	(3 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(22 pages)
26 Jan 2009	288b	Appointment terminated director alexander fraser	(1 page)
26 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
30 Jun 2008	288b	Appointment terminated director rowan gormley	(1 page)
27 Jun 2008	288a	Director appointed simon nicholas mcmurtrie	(2 pages)
29 Apr 2008	288b	Appointment terminated director oliver garland	(1 page)
27 Mar 2008	288a	Director appointed frederick anthony stratford	(2 pages)
20 Mar 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: unit 39 roman way industrial estate, ribbleton preston PR2 5BD	(1 page)
21 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: new aquitaine house exeter way theale reading berkshire RG7 4PL	(1 page)
22 Mar 2007	AA	Full accounts made up to 30 June 2006	(17 pages)