ANDREW BRUCE FINE WINES LIMITED

Company number 06267419

Date	Type	Description	View / Download
01 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
09 Feb 2011	TM01	Termination of appointment of Peter Shalson as a director	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
15 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
02 Jul 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Sep 2008	288b	Appointment terminated director andrew brudenell-bruce	(1 page)
09 Sep 2008	288b	Appointment terminated director marcus mackay	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 6TH floor 159-173 st john street london EC1V 4QJ	(1 page)
06 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Aug 2007	288a	New director appointed	(1 page)
20 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
04 Jun 2007	NEWINC	Incorporation	(10 pages)