EUROPA WINES LIMITED

Company number 04442737

Date	Type	Description	View / Download
11 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 1 1 brown avenue leeds west yorkshire LS11 0DS	(1 page)
09 Jun 2009	363a	Return made up to 20/05/09; full list of members	(5 pages)
02 Jan 2009	AA	Total exemption small company accounts made up to 28 February 2008	(8 pages)
21 Jul 2008	363s	Return made up to 20/05/08; full list of members 363(287) ‐ Registered office changed on 21/07/08	(6 pages)
12 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
11 Mar 2008	288a	Secretary appointed peter winterbottom	(2 pages)
11 Mar 2008	288b	Appointment terminated secretary shipley nominess LIMITED	(1 page)
14 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
19 Nov 2007	288b	Director resigned	(1 page)
21 Aug 2007	363s	Return made up to 20/05/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	88(2)R	Ad 22/03/07--------- £ si 49999@1=49999 £ ic 50059/100058	(2 pages)
05 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 28/02/07	(1 page)
22 Mar 2007	88(2)R	Ad 07/03/07--------- £ si 58@1=58 £ ic 50001/50059	(2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 07/03/07
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2007	123	£ nc 100000/1001000 07/03/07	(2 pages)
19 Feb 2007	CERTNM	Company name changed merrimans brewery LIMITED\certificate issued on 19/02/07	(2 pages)
27 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Secretary resigned	(1 page)

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