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VINO BAY ASSETS LIMITED

Company number 07025580

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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)
04 Aug 2014 AP01 Appointment of Mr Tov Abraham as a director on 4 February 2014
04 Aug 2014 CH01 Director's details changed for Norma Elizabeth Stone on 1 January 2014
04 Aug 2014 CH03 Secretary's details changed for Norma Elizabeth Stone on 1 January 2014
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Oct 2013 AR01 Annual return made up to 22 September 2013 no member list
Statement of capital on 2013-10-15
  • GBP 10
13 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
15 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 16 May 2012
25 Oct 2011 TM01 Termination of appointment of Paul Kyriakides as a director
25 Oct 2011 AR01 Annual return made up to 22 September 2011
03 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Jan 2011 AA01 Current accounting period extended from 30 September 2010 to 28 February 2011
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of Yohai Abraham as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 10
30 Jan 2010 AP01 Appointment of Norma Elizabeth Stone as a director
30 Jan 2010 AP03 Appointment of Norma Elizabeth Stone as a secretary
29 Jan 2010 AP01 Appointment of Mr Paul Kyriakides as a director
23 Sep 2009 288b Appointment terminated director barbara kahan
22 Sep 2009 NEWINC Incorporation