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MOLVINO FINE WINE & SPIRITS COMPANY LTD

Company number 06913396

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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)
09 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jul 2013 AP01 Appointment of Mrs Berrin Gul Akyol as a director
30 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Oct 2012 TM01 Termination of appointment of Salih Ersu as a director
23 Oct 2012 AP01 Appointment of Mr Faruk Akyol as a director
05 Jul 2012 CERTNM Company name changed molvino fine wines & spirits company LTD\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-04
  • NM01 ‐ Change of name by resolution
04 Jul 2012 CERTNM Company name changed medi fresh LTD\certificate issued on 04/07/12
  • RES15 ‐ Change company name resolution on 2012-07-04
  • NM01 ‐ Change of name by resolution
04 Jul 2012 AP01 Appointment of Ms Adriana Dinte as a director
04 Jul 2012 TM01 Termination of appointment of Umar Aslam as a director
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Faruk Akyol as a director
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
24 May 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 August 2010
22 Dec 2010 AP01 Appointment of Mr Umar Aslam as a director
24 Sep 2010 AD01 Registered office address changed from C/O Fimex Victoria Road Seacroft Leeds W.Yorks LS14 2LA United Kingdom on 24 September 2010
24 Sep 2010 AP01 Appointment of Mr Faruk Akyol as a director
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 CH01 Director's details changed for Mr. Salih Serdar Ersu on 1 October 2009
22 May 2009 NEWINC Incorporation