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CROATIAN FINE WINES LIMITED

Company number 07497290

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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)
12 Nov 2013	TM01	Termination of appointment of Sharon Waddell as a director	View PDF Termination of appointment of Sharon Waddell as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of James Waddell as a secretary	View PDF Termination of appointment of James Waddell as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	AD01	Registered office address changed from 34 Whitegates Mayals Swansea SA3 5HW Wales on 7 November 2013	View PDF Registered office address changed from 34 Whitegates Mayals Swansea SA3 5HW Wales on 7 November 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AD05	Change the registered office situation from Wales to England & Wales	View PDF Change the registered office situation from Wales to England & Wales - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	AP01	Appointment of Mr Mark Roberts as a director	View PDF Appointment of Mr Mark Roberts as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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