BLENDS WINE ESTATES UK LTD

Company number 05275829

Date	Type	Description	View / Download
04 Jun 2015	TM01	Termination of appointment of Jose Luis Merello-Lardies as a director on 25 May 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
11 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 30	(9 pages)
11 Nov 2014	AD02	Register inspection address has been changed from 113 Regents Park Road London NW1 8UR United Kingdom to Suite 423, 39-41 North Road London N7 9DP	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Carlos Alberto Pulenta on 9 October 2014	(2 pages)
10 Nov 2014	CH01	Director's details changed for Jose Luis Merello-Lardies on 9 October 2014	(2 pages)
10 Nov 2014	CH01	Director's details changed for Eduardo Higinio Blanco on 9 October 2014	(2 pages)
10 Nov 2014	CH01	Director's details changed for Erique Almagro Germa on 9 October 2014	(2 pages)
09 Oct 2014	AD01	Registered office address changed from 113 Regents Park Road London NW1 8UR to The Busworks 39-41 North Road London N7 9DP on 9 October 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Amelia Nolan as a director on 15 August 2014	(1 page)
20 Jan 2014	AA	Full accounts made up to 30 June 2013	(23 pages)
27 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 30	(12 pages)
27 Nov 2013	CH01	Director's details changed for Amelia Nolan on 1 January 2013	(2 pages)
27 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
30 Aug 2013	CERTNM	Company name changed the argento wine company LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-27	(2 pages)
30 Aug 2013	CONNOT	Change of name notice	(2 pages)
28 Jan 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(3 pages)
03 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(12 pages)
28 Sep 2012	TM01	Termination of appointment of James Kowszun as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Eduardo Higinio Blanco as a director	(3 pages)
28 Sep 2012	AP01	Appointment of Jose Luis Merello-Lardies as a director	(3 pages)
28 Sep 2012	AP01	Appointment of Carlos Alberto Pulenta as a director	(3 pages)
28 Sep 2012	AP01	Appointment of Erique Almagro Germa as a director	(3 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Jun 2012	AA	Full accounts made up to 31 March 2012	(21 pages)