SOUTHVINE LIMITED

Company number 04719241

Date	Type	Description	View / Download
29 Jul 2015	AP01	Appointment of Mr Howard Martin Peter Edmunds as a director on 1 April 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Ms Susan Rachel Jemima Wright as a director on 1 April 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Mark Fletcher as a director on 1 April 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of Mark Fletcher as a secretary on 1 April 2015	(1 page)
29 Jul 2015	AP03	Appointment of Mr Howard Martin Peter Edmunds as a secretary on 1 April 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 14 st. Georges Place Brighton BN1 4GB to C/O Sue Wright Flat 5 17 Melville Road Brighton East Sussex BN3 1th on 26 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(3 pages)
24 Dec 2014	AP03	Appointment of Mr Mark Fletcher as a secretary on 1 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Howard Martin Peter Edmunds as a director on 1 November 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Mark Fletcher as a director on 1 November 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Howard Martin Peter Edmunds as a secretary on 2 November 2014	(1 page)
20 Dec 2014	TM01	Termination of appointment of Susan Rachel Jemima Wright as a director on 1 November 2014	(1 page)
20 Dec 2014	AD01	Registered office address changed from C/O Brighton Therapy Centre 14 St Georges Place Brighton East Sussex BN1 4GB to 14 St. Georges Place Brighton BN1 4GB on 20 December 2014	(1 page)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
01 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
30 Apr 2013	AP01	Appointment of Ms Susan Rachel Jemima Wright as a director	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Jun 2012	TM01	Termination of appointment of Susan Wright as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AD01	Registered office address changed from C/O Howard Edmunds Flat 1 19 Montpelier Crescent Brighton East Sussex BN1 3JF United Kingdom on 24 April 2012	(1 page)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(3 pages)
25 May 2011	AD01	Registered office address changed from C/O the Rock Clinic 270 Eastern Road Brighton East Sussex BN2 5TA United Kingdom on 25 May 2011	(1 page)