QUINTESSENTIALLY WINE LIMITED

Company number 05526776

Date	Type	Description	View / Download
06 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(9 pages)
06 Sep 2010	TM02	Termination of appointment of Paul Drummond as a secretary	(1 page)
05 Mar 2010	AUD	Auditor's resignation	(1 page)
23 Feb 2010	AP03	Appointment of John Nicholls as a secretary	(3 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
22 Feb 2010	SH08	Change of share class name or designation	(2 pages)
17 Feb 2010	AA01	Current accounting period extended from 30 April 2010 to 30 June 2010	(2 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 159.52	(4 pages)
12 Feb 2010	TM01	Termination of appointment of Matthew Jukes as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Nicholas Andrew Travers Hyde as a director	(3 pages)
12 Feb 2010	AP01	Appointment of Francois Johannes Janse Van Rensburg as a director	(3 pages)
12 Feb 2010	AP01	Appointment of James Higgins as a director	(3 pages)
12 Feb 2010	AD01	Registered office address changed from 10 Carlisle Street London W1D 3BR on 12 February 2010	(2 pages)
18 Dec 2009	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
28 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
23 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/04/2009 alignment with parent or subsidiary	(1 page)
01 Oct 2008	288c	Secretary's change of particulars paul thomas drummond logged form	(1 page)
17 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
29 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
29 Aug 2008	288c	Director's change of particulars / christopher orr / 30/11/2007	(1 page)
29 Aug 2008	288c	Director's change of particulars / matthew jukes / 31/12/2007	(1 page)
29 Aug 2008	288b	Appointment terminated director neville brauer	(1 page)
29 Aug 2008	288b	Appointment terminated secretary matthew jukes	(1 page)
14 May 2008	288a	Secretary appointed paul thomas drummond	(2 pages)
06 Nov 2007	88(2)R	Ad 05/10/07--------- £ si 4324@.01=43 £ ic 90/133	(2 pages)