BAILLEUR WINES LIMITED

Company number 07871880

Date	Type	Description	View / Download
09 May 2014	AD01	Registered office address changed from 1 Grosvenor Place London SW1X 7HJ on 9 May 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2,000,100	(9 pages)
11 Sep 2013	AA	Full accounts made up to 5 April 2013	(16 pages)
16 Apr 2013	AP01	Appointment of Tim O'shea as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(8 pages)
17 Dec 2012	CH01	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012	(2 pages)
28 Jun 2012	AP01	Appointment of Ray Alexander Abercromby as a director	(2 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 2,000,100	(4 pages)
26 Mar 2012	AP01	Appointment of Richard Dylan Jones as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Nicholas Anthony Crosfield Bower as a director	(2 pages)
26 Mar 2012	AP03	Appointment of Sarah Cruickshank as a secretary	(1 page)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
06 Dec 2011	NEWINC	Incorporation	(40 pages)