WINE MARK LIMITED

Company number 04336368

Date	Type	Description	View / Download
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	88(2)R	Ad 24/07/06--------- £ si 5000@1=5000 £ ic 10000/15000	(5 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Aug 2006	123	£ nc 10000/50000 02/07/06	(2 pages)
11 Aug 2006	288a	New secretary appointed	(2 pages)
11 Aug 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
18 Jul 2006	363a	Return made up to 07/12/05; full list of members	(11 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: amberley place, 107-111 peascod street, windsor, berkshire SL4 1TE	(1 page)
09 Feb 2005	363s	Return made up to 07/12/04; full list of members	(9 pages)
16 Nov 2004	AA	Accounts made up to 31 December 2003	(6 pages)
29 Oct 2004	123	Nc inc already adjusted 10/01/04	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 Oct 2004	123	Nc inc already adjusted 10/01/04	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Jan 2004	363s	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04	(6 pages)
15 Jan 2004	AA	Accounts made up to 31 December 2002	(6 pages)
18 Feb 2003	363s	Return made up to 07/12/02; full list of members	(6 pages)
02 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next