BARON WINES LIMITED

Company number 07410577

Date	Type	Description	View / Download
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2013	AA	Total exemption full accounts made up to 31 October 2011	(7 pages)
20 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(3 pages)
18 Oct 2012	TM01	Termination of appointment of William Hawes as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
16 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2012	AP01	Appointment of Adam Shlomo Argeband as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
18 Oct 2011	CH01	Director's details changed for Mr William Robert Hawes on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Gregory Robert John Davis on 18 October 2011	(2 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 2	(4 pages)
22 Oct 2010	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(3 pages)
22 Oct 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr William Robert Hawes as a director	(3 pages)
22 Oct 2010	AP01	Appointment of Mr Gregory Robert John Davis as a director	(3 pages)
18 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)

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