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SOVIO WINES LIMITED

Company number 05548627

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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)
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jan 2007 288a New director appointed
04 Sep 2006 363a Return made up to 30/08/06; full list of members
04 Sep 2006 288b Secretary resigned
23 Jun 2006 288a New secretary appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: one fleet place london EC4M 7WS
08 May 2006 123 Nc inc already adjusted 30/03/06
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 30000@.01=300 £ ic 1268/1568
25 Apr 2006 88(2)R Ad 30/03/06--------- £ si 58770@.01=587 £ ic 681/1268
25 Apr 2006 88(2)R Ad 30/03/06--------- £ si 67900@.01=679 £ ic 2/681
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/03/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288b Director resigned
11 Nov 2005 88(2)R Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2
11 Nov 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
24 Oct 2005 CERTNM Company name changed dwsco 2632 LIMITED\certificate issued on 24/10/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 NEWINC Incorporation