ITALIAN WINES & BEVERAGES LIMITED

Company number 06425478

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 20,000	(4 pages)
04 Apr 2016	AD03	Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW	(1 page)
04 Apr 2016	AD02	Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW	(1 page)
01 Feb 2016	TM01	Termination of appointment of Griffin James Smith as a director on 26 January 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Sani George Aweida as a director on 26 January 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20,000	(19 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Jun 2015	AD01	Registered office address changed from The Brye, Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8LP England to 101 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY on 30 June 2015	(1 page)
26 Feb 2015	SH08	Change of share class name or designation	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
13 Feb 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove, North Finchley London N12 0DR to The Brye, Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8LP on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 13 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Griffin James Smith as a director on 13 February 2015	(2 pages)
13 Feb 2015	TM02	Termination of appointment of Optima Secretaries Limited as a secretary on 13 February 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 20,000	(5 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 20,000	(14 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(14 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Apr 2012	SH08	Change of share class name or designation	(2 pages)
27 Mar 2012	AP01	Appointment of Mr John Alexander Troostwyk as a director	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Nicole Allen as a director	(2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Jan 2012	AD01	Registered office address changed from Barlow Lyde & Gilbert Llp Beaufort House 15 St Botolph Street London EC3A 7NJ on 19 January 2012	(2 pages)

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