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MOMENTUM WINES LIMITED

Company number 05455303

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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)
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 17/05/09; full list of members
01 Sep 2008 363a Return made up to 17/05/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 17/05/07; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 01/05/07; full list of members
11 Jun 2007 353 Location of register of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2006 363s Return made up to 01/05/06; full list of members
  • 363(287) ‐ Registered office changed on 06/06/06
16 Sep 2005 88(2)R Ad 05/09/05--------- £ si 9000@1=9000 £ ic 1000/10000
10 Aug 2005 88(2)R Ad 17/05/05--------- £ si 999@1=999 £ ic 1/1000
10 Aug 2005 123 Nc inc already adjusted 28/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288b Director resigned
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New secretary appointed;new director appointed
17 May 2005 NEWINC Incorporation