SANTALBERTO VINTNERS LIMITED

Company number 04986668

Date	Type	Description	View / Download
25 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-18	(1 page)
27 Jul 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(14 pages)
17 Jun 2010	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 17 June 2010	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
18 Aug 2009	288b	Appointment terminated secretary paul thompson	(1 page)
18 Aug 2009	288a	Secretary appointed anthony william brierley	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
04 Apr 2009	363a	Return made up to 31/03/09; no change of members	(5 pages)
28 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2007	(8 pages)
21 May 2008	CERTNM	Company name changed ab beta LIMITED\certificate issued on 21/05/08	(2 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from, 10 fleet place, london, EC4M 7RB	(1 page)
04 Apr 2008	363a	Return made up to 31/03/08; no change of members	(8 pages)
10 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(11 pages)
08 Mar 2006	363s	Return made up to 05/12/05; full list of members	(6 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
07 Oct 2005	225	Accounting reference date shortened from 31/05/05 to 30/05/05	(1 page)
21 Jan 2005	363a	Return made up to 05/12/04; full list of members	(2 pages)
11 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 1385@.1=138 £ ic 1/139	(2 pages)
11 Jan 2005	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
05 Jan 2004	288b	Secretary resigned	(1 page)
05 Dec 2003	NEWINC	Incorporation	(16 pages)