WINE INNOVATIONS LTD

Company number 06204047

Date	Type	Description	View / Download
07 May 2014	TM01	Termination of appointment of Norman Kaphan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of Julian Nash as a secretary	(1 page)
09 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 25,500	(9 pages)
09 Apr 2014	AD02	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT	(1 page)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 25,500	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
04 Jun 2013	AP01	Appointment of Mr Andrew Robert Beasley as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(9 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 23,000	(4 pages)
09 Apr 2013	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 9 April 2013	(2 pages)
14 Jan 2013	AD01	Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS United Kingdom on 14 January 2013	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Aug 2012	AP01	Appointment of Mr James Francis Igoe as a director	(3 pages)
26 Jul 2012	AP01	Appointment of Keith Michael Ball as a director	(3 pages)
26 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 17,500	(5 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(6 pages)
27 Feb 2012	AD01	Registered office address changed from 1B Amity Grove Raynes Park London SW20 0LQ on 27 February 2012	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)