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MAGENTA WINE INVESTORS LIMITED

Company number 06996839

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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)
17 Sep 2014	CH01	Director's details changed for Mr Jimmy Metta on 17 September 2014	View PDF Director's details changed for Mr Jimmy Metta on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 3	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 3 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	CH01	Director's details changed for Mr Shahram David Elghanayan on 21 August 2013	View PDF Director's details changed for Mr Shahram David Elghanayan on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Jimmy Metta on 21 August 2013	View PDF Director's details changed for Jimmy Metta on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	CH01	Director's details changed for Jimmy Metta on 25 September 2012	View PDF Director's details changed for Jimmy Metta on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012	View PDF Registered office address changed from C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9JR on 6 December 2010	View PDF Registered office address changed from 51 Queen Anne Street London W1G 9JR on 6 December 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	AA01	Previous accounting period shortened from 30 November 2010 to 30 September 2010	View PDF Previous accounting period shortened from 30 November 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Jimmy Metta on 1 January 2010	View PDF Director's details changed for Jimmy Metta on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for David Shahram Elghanayan on 1 January 2010	View PDF Director's details changed for David Shahram Elghanayan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr Roger Metta as a director	View PDF Appointment of Mr Roger Metta as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AA01	Current accounting period extended from 31 August 2010 to 30 November 2010	View PDF Current accounting period extended from 31 August 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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