PLB WINES LIMITED

Company number 04501275

Date	Type	Description	View / Download
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
23 May 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew Humphreys as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Ms Diana Hunter as a director on 18 May 2016	(2 pages)
23 May 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
23 May 2016	AD01	Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe CW1 6BP on 23 May 2016	(1 page)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(3 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
07 Nov 2014	AP01	Appointment of Mr Michael Potter Saunders as a director on 28 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Jeffrey Michael Fredericks as a director on 28 October 2014	(1 page)
07 Nov 2014	TM02	Termination of appointment of Simon Kenneth Fredericks as a secretary on 28 October 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr James Stephen Peregrine Kowszun as a director on 28 October 2014	(2 pages)
07 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
07 Nov 2014	AD01	Registered office address changed from Dorset House, 64 High Street East Grinstead West Sussex RH19 3DE to 113 Regents Park Road London NW1 8UR on 7 November 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(4 pages)
14 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(1 page)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
12 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)