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THE LONDON WINE SHOP LIMITED

Company number 06980606

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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)
16 Dec 2011	AP01	Appointment of Mr Toby David Ward as a director on 15 December 2011	View PDF Appointment of Mr Toby David Ward as a director on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	TM01	Termination of appointment of Edward Delais Archer as a director on 15 December 2011	View PDF Termination of appointment of Edward Delais Archer as a director on 15 December 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AD01	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW on 25 October 2011	View PDF Registered office address changed from 1 Northumberland Avenue London WC2N 5BW on 25 October 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of Mr Edward Delais Archer as a director	View PDF Appointment of Mr Edward Delais Archer as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Sonny Soper as a director	View PDF Termination of appointment of Sonny Soper as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	AP01	Appointment of Mr. Sonny Edward Soper as a director	View PDF Appointment of Mr. Sonny Edward Soper as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	TM01	Termination of appointment of Edward Archer as a director	View PDF Termination of appointment of Edward Archer as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	AP01	Appointment of Mr. Edward Delais Archer as a director	View PDF Appointment of Mr. Edward Delais Archer as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Sonny Soper as a director	View PDF Termination of appointment of Sonny Soper as a director - link opens in a new window - 1 page (1 page)
02 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 6 December 2010	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	CH01	Director's details changed for Sonny Soper on 3 August 2010	View PDF Director's details changed for Sonny Soper on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AD01	Registered office address changed from 76 Brierly Gardens Bethnal Green London E2 0TF on 30 October 2009	View PDF Registered office address changed from 76 Brierly Gardens Bethnal Green London E2 0TF on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288a	Director appointed sonny soper	View PDF Director appointed sonny soper - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from the london wine shop LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP	View PDF Registered office changed on 10/08/2009 from the london wine shop LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment terminated director lee gilburt	View PDF Appointment terminated director lee gilburt - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment terminated secretary ocs corporate secretaries LIMITED	View PDF Appointment terminated secretary ocs corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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