EDWARD PARKER WINES LTD.

Company number 04763752

Date	Type	Description	View / Download
05 May 2011	AD01	Registered office address changed from the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 5 May 2011	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
10 Nov 2010	CH01	Director's details changed for Mr Edward Barnwell Parker on 16 October 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(17 pages)
10 Mar 2010	AAMD	Amended accounts made up to 31 May 2008	(4 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
28 Aug 2009	88(2)	Ad 15/07/09\gbp si 19310@0.01=193.1\gbp ic 772.71/965.81\	(4 pages)
17 Aug 2009	288c	Secretary's change of particulars / afp services LIMITED / 12/08/2009	(1 page)
17 Aug 2009	363a	Return made up to 14/05/09; full list of members; amend	(7 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from the business exchange afp services LTD the business exchange kettering northants NN16 8JY	(1 page)
16 Jul 2009	288a	Director appointed patrick john james william wallace	(2 pages)
16 Jul 2009	288a	Director appointed nicholas richard melville williams	(2 pages)
16 Jul 2009	288a	Director appointed peter victor mccalmont	(2 pages)
16 Jul 2009	88(2)	Ad 15/07/09\gbp si 9271@0.01=92.71\gbp ic 853.46/946.17\	(2 pages)
03 Jul 2009	363a	Return made up to 14/05/09; full list of members	(6 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from afp services LTD the business exchange kettering northants NN16 8JY	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 17/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
15 Jun 2009	122	S-div	(1 page)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
24 Nov 2008	88(2)	Capitals not rolled up	(3 pages)
17 Nov 2008	123	Nc inc already adjusted 10/05/07	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)