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MWG WINES LIMITED

Company number 06953424

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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)
15 Aug 2014	AP01	Appointment of Mr Mark John Wilson as a director on 13 May 2014	View PDF Appointment of Mr Mark John Wilson as a director on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Julianne Lyall Anderson as a director on 13 May 2014	View PDF Termination of appointment of Julianne Lyall Anderson as a director on 13 May 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AD01	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014	View PDF Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1	View PDF Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
17 Jan 2012	AP01	Appointment of Julianne Lyall Anderson as a director	View PDF Appointment of Julianne Lyall Anderson as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	TM01	Termination of appointment of Philip Skinner as a director	View PDF Termination of appointment of Philip Skinner as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	TM01	Termination of appointment of George Wahby as a director	View PDF Termination of appointment of George Wahby as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	AP01	Appointment of Robert Bruce Blackwell as a director	View PDF Appointment of Robert Bruce Blackwell as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	CH01	Director's details changed for Philip Ross Skinner on 6 July 2011	View PDF Director's details changed for Philip Ross Skinner on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CH01	Director's details changed for George Wahby on 6 July 2010	View PDF Director's details changed for George Wahby on 6 July 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	CH01	Director's details changed for Philip Ross Skinner on 6 July 2010	View PDF Director's details changed for Philip Ross Skinner on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for George Wahby on 29 April 2010	View PDF Director's details changed for George Wahby on 29 April 2010 - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	CH01	Director's details changed for George Wahby on 1 October 2009	View PDF Director's details changed for George Wahby on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	CH01	Director's details changed for Philip Ross Skinner on 1 October 2009	View PDF Director's details changed for Philip Ross Skinner on 1 October 2009 - link opens in a new window - 5 pages (5 pages)
24 Jul 2009	288a	Director appointed george wahby	View PDF Director appointed george wahby - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	288a	Director appointed philip ross skinner	View PDF Director appointed philip ross skinner - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	288b	Appointment terminated director joanna saban	View PDF Appointment terminated director joanna saban - link opens in a new window - 1 page (1 page)

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