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WINE OF A KIND LTD

Company number 07265496

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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)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 29 pages (29 pages)
05 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	CH01	Director's details changed for Benoit Thouvenin on 4 June 2014	View PDF Director's details changed for Benoit Thouvenin on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 30 pages (30 pages)
17 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AD01	Registered office address changed from 73 a London Road, Alderley Edge, Cheshire SK9 7DY England on 28 February 2013	View PDF Registered office address changed from 73 a London Road, Alderley Edge, Cheshire SK9 7DY England on 28 February 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
08 Jul 2011	AP03	Appointment of Mr Gaylord Sequeira as a secretary	View PDF Appointment of Mr Gaylord Sequeira as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2011	TM02	Termination of appointment of Ludovic Piot-Williams as a secretary	View PDF Termination of appointment of Ludovic Piot-Williams as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	CH01	Director's details changed for Benoit Thouvenin on 1 May 2011	View PDF Director's details changed for Benoit Thouvenin on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	View PDF Current accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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