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RDM WINES LIMITED

Company number 06638763

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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)
25 Oct 2010	AD01	Registered office address changed from 61 Brooklyn Gardens Baglan Port Talbot West Glamorgan SA12 7PD United Kingdom on 25 October 2010	View PDF Registered office address changed from 61 Brooklyn Gardens Baglan Port Talbot West Glamorgan SA12 7PD United Kingdom on 25 October 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreements 14/10/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreements 14/10/2010 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	CH01	Director's details changed for Mr David Caine Jones on 30 June 2010	View PDF Director's details changed for Mr David Caine Jones on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	AA01	Current accounting period shortened from 30 September 2010 to 30 April 2010	View PDF Current accounting period shortened from 30 September 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/07/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	288c	Director's change of particulars / benigno martinez / 18/08/2009	View PDF Director's change of particulars / benigno martinez / 18/08/2009 - link opens in a new window - 1 page (1 page)
21 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
04 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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