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VINEDAWN LIMITED

Company number 05278785

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2014	AP02	Appointment of Klosters Limited as a director	View PDF Appointment of Klosters Limited as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 21 pages (21 pages)
11 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 22 pages (22 pages)
04 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 22 pages (22 pages)
15 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	View PDF Termination of appointment of Michael Ingham as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon St London W1J 5JA on 9 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon St London W1J 5JA on 9 February 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	TM01	Termination of appointment of Mark Grunnell as a director	View PDF Termination of appointment of Mark Grunnell as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 22 pages (22 pages)
09 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 21 pages (21 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 99 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 21 pages (21 pages)
02 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	288c	Director's change of particulars / timothy smalley / 16/06/2008	View PDF Director's change of particulars / timothy smalley / 16/06/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 21 pages (21 pages)
02 Apr 2008	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 24 pages (24 pages)
13 Dec 2007	363s	Return made up to 05/11/07; no change of members	View PDF Return made up to 05/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2006	363s	Return made up to 05/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06	View PDF Return made up to 05/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 - link opens in a new window - 7 pages (7 pages)

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