SANTALBERTO VINTNERS LIMITED

Company number 04986668

Date	Type	Description	View / Download
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 139.5	(6 pages)
24 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 139.5	(6 pages)
24 Apr 2014	CH01	Director's details changed for Christopher James Brierly on 24 April 2014	(2 pages)
09 Apr 2014	CERTNM	Company name changed santalberto LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-01-14	(2 pages)
09 Apr 2014	CONNOT	Change of name notice	(1 page)
15 Jan 2014	CH01	Director's details changed for Christopher James Brierly on 15 January 2014	(2 pages)
15 Jan 2014	CH01	Director's details changed for Christopher James Brierly on 15 January 2014	(2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Anthony William Brierley on 15 January 2014	(2 pages)
15 Jan 2014	CH03	Secretary's details changed for Mr Anthony William Brierley on 15 January 2014	(1 page)
15 Jan 2014	AD01	Registered office address changed from Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS on 15 January 2014	(1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
07 Mar 2013	CERTNM	Company name changed old luxters LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-02-28	(2 pages)
07 Mar 2013	CONNOT	Change of name notice	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 10 Fleet Place London EC4M 7RB on 8 January 2013	(2 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
27 Jun 2012	AA01	Previous accounting period shortened from 30 May 2012 to 30 November 2011	(3 pages)
18 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
10 Jan 2012	AP01	Appointment of Christopher James Brierly as a director	(2 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
01 Feb 2011	CERTNM	Company name changed canton consultants LIMITED\certificate issued on 01/02/11 CONNOT ‐	(3 pages)