EL VINO HOLDINGS LIMITED

Company number 04222674

Date	Type	Description	View / Download
04 Sep 2015	AP01	Appointment of Mr Bruce Caird Edwards as a director on 5 August 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015	(1 page)
04 Sep 2015	TM02	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Noel Ramsden as a director on 5 August 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr James Richard John Davy as a director on 5 August 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 4 September 2015	(1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
27 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 15,000	(6 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 15,000	(6 pages)
18 Oct 2013	AA	Total exemption full accounts made up to 28 February 2013	(10 pages)
09 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(7 pages)
13 Nov 2012	AA	Full accounts made up to 29 February 2012	(12 pages)
12 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(7 pages)
20 Oct 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(7 pages)
10 Nov 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
24 Aug 2010	CH01	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010	(3 pages)
24 Aug 2010	CH03	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010	(3 pages)
14 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
14 Jun 2010	CH01	Director's details changed for Michael Robert Mitchell on 1 February 2010	(2 pages)
17 Dec 2009	AA	Full accounts made up to 28 February 2009	(14 pages)