- Company Overview for FINE WINE SCANDINAVIA LIMITED (06624359)
- Filing history for FINE WINE SCANDINAVIA LIMITED (06624359)
- People for FINE WINE SCANDINAVIA LIMITED (06624359)
- More for FINE WINE SCANDINAVIA LIMITED (06624359)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 23 Jun 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
| 23 Jun 2011 | AD01 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 23 June 2011 | |
| 23 Jun 2011 | CH04 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 21 June 2011 | |
| 23 Jun 2011 | CH01 | Director's details changed for Richard John Berkley-Matthews on 21 June 2011 | |
| 23 Jun 2011 | CH01 | Director's details changed for Sondre Thelonius Tveitan on 21 June 2011 | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
| 25 Jun 2010 | AD01 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 25 June 2010 | |
| 25 Jun 2010 | CH04 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 19 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Sondre Thelonius Tveitan on 19 June 2010 | |
| 27 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 09 Jul 2009 | 287 | Registered office changed on 09/07/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE | |
| 02 Dec 2008 | 88(2) | Ad 18/09/08\gbp si 18@1=18\gbp ic 2/20\ | |
| 10 Nov 2008 | 288a | Director appointed richard john berkley-matthews | |
| 03 Sep 2008 | 88(2) | Ad 19/06/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 07 Jul 2008 | 288b | Appointment terminated director amicorp (uk) directors LIMITED | |
| 07 Jul 2008 | 288a | Director appointed sondre thelonius tveitan | |
| 03 Jul 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
| 20 Jun 2008 | 288a | Director appointed amicorp (uk) directors LIMITED | |
| 20 Jun 2008 | 288a | Secretary appointed amicorp (uk) secretaries LIMITED | |
| 20 Jun 2008 | 288b | Appointment terminated director chalfen nominees LIMITED |