OFF-PISTE WINES LIMITED

Company number 05885139

Date	Type	Description	View / Download
16 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(7 pages)
15 Aug 2013	AA	Full accounts made up to 31 January 2013	(18 pages)
25 Jul 2013	SH06	Cancellation of shares. Statement of capital on 25 July 2013 GBP 1,000	(4 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jun 2013	SH03	Purchase of own shares.	(3 pages)
21 Jan 2013	AA01	Current accounting period extended from 23 January 2013 to 31 January 2013	(1 page)
31 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(8 pages)
18 Jul 2012	AA	Full accounts made up to 30 January 2012	(16 pages)
29 Feb 2012	AP01	Appointment of Clemency Yates as a director on 16 January 2012	(2 pages)
27 Jan 2012	AD01	Registered office address changed from 2Nd Floor Offices, 123 the Promenade, Cheltenham Gloucestershire GL50 1NW on 27 January 2012	(1 page)
10 Oct 2011	AA	Full accounts made up to 30 January 2011	(21 pages)
17 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(8 pages)
17 Aug 2011	CH01	Director's details changed for Paul David James Letheren on 17 July 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Anthony William Vaughan Fairbank on 17 July 2011	(2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 1,066	(3 pages)
20 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(8 pages)
10 Aug 2010	AA	Accounts for a medium company made up to 30 January 2010	(19 pages)
15 Apr 2010	AP01	Appointment of Mr Jeremy Francis Lockspeiser as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Miss Claire Elizabeth Whitehead as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Andrew Leslie Talbot as a director	(2 pages)
18 Aug 2009	288c	Secretary's change of particulars / andrew talbot / 01/08/2009	(1 page)
18 Aug 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
02 Jun 2009	AA	Accounts for a small company made up to 30 January 2009	(8 pages)
10 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)

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