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WADDESDON WINE LIMITED

Company number 07320056

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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)
26 Oct 2012 AD01 Registered office address changed from 14 St James's Place London SW1A 1NR on 26 October 2012
21 Nov 2011 AA Full accounts made up to 28 February 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mr Christophe Salin as a director
06 May 2011 TM01 Termination of appointment of Tehseen Overy as a director
06 May 2011 AP01 Appointment of Mr Christopher Campbell as a director
06 May 2011 AP01 Appointment of Mr Russell Earl Chambers as a director
20 Dec 2010 AA01 Current accounting period shortened from 31 July 2011 to 28 February 2011
20 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted