DBR WINES LIMITED

Company number 04145018

Date	Type	Description	View / Download
05 Jul 2011	CH01	Director's details changed for Christophe Georges Albert Salin on 13 June 2011	(2 pages)
05 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jul 2011	CH01	Director's details changed for Pascal Christian Denis on 13 June 2011	(2 pages)
05 Jul 2011	AD01	Registered office address changed from 202 Fulham Road London SW10 9PJ on 5 July 2011	(1 page)
05 Jul 2011	AP01	Appointment of Mrs Fabia Alyson Bromovsky as a director	(2 pages)
04 Jul 2011	AP04	Appointment of S.J.P. Secretaries Limited as a secretary	(2 pages)
04 Jul 2011	AD02	Register inspection address has been changed	(1 page)
04 Jul 2011	CH01	Director's details changed for Andrew Napier on 13 June 2011	(2 pages)
27 May 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(7 pages)
26 May 2011	TM01	Termination of appointment of William Phillips as a director	(1 page)
26 May 2011	TM02	Termination of appointment of Sarah Bertolotti as a secretary	(1 page)
29 Mar 2011	TM02	Termination of appointment of William Phillips as a secretary	(1 page)
29 Mar 2011	TM01	Termination of appointment of William Phillips as a director	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jul 2010	AP03	Appointment of Sarah Elizabeth Bertolotti as a secretary	(3 pages)
08 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(6 pages)
08 Feb 2010	CH01	Director's details changed for Christophe Georges Albert Salin on 22 January 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Andrew Napier on 22 January 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Pascal Christian Denis on 22 January 2010	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Mar 2009	288a	Director appointed pascal christian denis	(2 pages)
09 Feb 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
31 Jan 2008	288b	Director resigned	(1 page)