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THE LITTLE BIG WINE COMPANY LIMITED

Company number 07678911

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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)
05 Oct 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA01	Current accounting period extended from 30 June 2012 to 21 December 2012	View PDF Current accounting period extended from 30 June 2012 to 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AP01	Appointment of Mr William Toke Bennett as a director	View PDF Appointment of Mr William Toke Bennett as a director - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AP01	Appointment of Mr Lawrence John Hall as a director	View PDF Appointment of Mr Lawrence John Hall as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 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 - 19 pages (19 pages)

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