SOURCE WINES LIMITED

Company number 05811768

Date	Type	Description	View / Download
04 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(7 pages)
03 Jun 2010	CH03	Secretary's details changed for Helen Mcginn on 27 May 2010	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jul 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
10 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Jul 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
23 Jul 2008	288c	Director and secretary's change of particulars / paul murray / 04/02/2008	(1 page)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Feb 2008	88(2)R	Ad 11/02/08--------- £ si 20@1=20 £ ic 80/100	(2 pages)
18 Feb 2008	88(2)R	Ad 11/02/08--------- £ si 79@1=79 £ ic 1/80	(2 pages)
03 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
14 Nov 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
18 Jun 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: poughcombe farm ogbourne st andrew marlborough wiltshire SN8 1SE	(1 page)
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution