PRESTIGE FOOD & WINE LIMITED

Company number 05310891

Date	Type	Description	View / Download
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
10 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH03	Secretary's details changed for Carletta Angelique Willis on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Massimo Puzone on 10 December 2009	(2 pages)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
14 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
12 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
05 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
09 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
07 Feb 2007	363s	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 2 the square richmond surrey TW9 1DY	(1 page)
24 Jan 2006	363s	Return made up to 10/12/05; full list of members	(6 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
05 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
07 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
06 Jan 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
24 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	NEWINC	Incorporation	(16 pages)

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