WINE INNOVATIONS LTD

Company number 06204047

Date	Type	Description	View / Download
17 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2010	AD02	Register inspection address has been changed	(1 page)
02 Jun 2010	TM01	Termination of appointment of Ian Belcher as a director	(2 pages)
22 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 Dec 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 10,000	(4 pages)
26 Nov 2009	AP01	Appointment of Mr Ian John Belcher as a director	(3 pages)
21 Nov 2009	AP01	Appointment of Norman Leslie Kaphan as a director	(3 pages)
21 Nov 2009	SH02	Sub-division of shares on 12 November 2009	(5 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 12/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
07 Jul 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
26 Jan 2009	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Apr 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
17 Apr 2008	88(2)	Ad 12/03/08\gbp si 1@1=1\gbp ic 5/6\	(2 pages)
19 Mar 2008	288a	Secretary appointed julian james nash	(2 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 48 downview road barnham west sussex PO22 0EF	(1 page)
19 Mar 2008	288b	Appointment terminated secretary andrew holliday	(1 page)
11 Mar 2008	CERTNM	Company name changed al fresco wines ( holland ) LIMITED\certificate issued on 12/03/08	(2 pages)
04 Apr 2007	NEWINC	Incorporation	(15 pages)