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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	CH04	Secretary's details changed for S.J.P. Secretaries Limited on 24 August 2012	View PDF Secretary's details changed for S.J.P. Secretaries Limited on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AD01	Registered office address changed from 14 St James's Place London SW1A 1NR on 26 October 2012	View PDF Registered office address changed from 14 St James's Place London SW1A 1NR on 26 October 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 13 pages (13 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	AP01	Appointment of Mr Christophe Salin as a director	View PDF Appointment of Mr Christophe Salin as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Tehseen Overy as a director	View PDF Termination of appointment of Tehseen Overy as a director - link opens in a new window - 1 page (1 page)
06 May 2011	AP01	Appointment of Mr Christopher Campbell as a director	View PDF Appointment of Mr Christopher Campbell as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	AP01	Appointment of Mr Russell Earl Chambers as a director	View PDF Appointment of Mr Russell Earl Chambers as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AA01	Current accounting period shortened from 31 July 2011 to 28 February 2011	View PDF Current accounting period shortened from 31 July 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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