LA VINA LIMITED

Company number 06525483

Date	Type	Description	View / Download
18 May 2010	TM01	Termination of appointment of Phillip Amery as a director	(1 page)
17 May 2010	AP03	Appointment of Mrs Claire Louise Luther as a secretary	(1 page)
07 May 2010	TM01	Termination of appointment of Phillip Amery as a director	(1 page)
07 May 2010	TM02	Termination of appointment of Timothy Luther as a secretary	(1 page)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
09 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 31 August 2009	(3 pages)
11 May 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
05 Mar 2009	CERTNM	Company name changed vinotintotapas LIMITED\certificate issued on 06/03/09	(2 pages)
31 Mar 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
31 Mar 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
31 Mar 2008	288a	Director appointed phillip amery	(2 pages)
31 Mar 2008	288a	Director and secretary appointed timothy luther	(2 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Mar 2008	CERTNM	Company name changed vinotinotapas LIMITED\certificate issued on 19/03/08	(2 pages)
06 Mar 2008	NEWINC	Incorporation	(16 pages)