JVR FINE WINE MERCHANTS LIMITED

Company number 07878697

Date	Type	Description	View / Download
03 Sep 2014	AP01	Appointment of Michael Gregory Shyjka as a director on 3 September 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014	(1 page)
12 May 2014	CH01	Director's details changed for Mr Richard Dylan Jones on 12 May 2014	(2 pages)
09 May 2014	AP01	Appointment of Mr Richard Dylan Jones as a director	(2 pages)
09 May 2014	AD01	Registered office address changed from 1 Grosvenor Place London SW1X 7HJ on 9 May 2014	(1 page)
10 Apr 2014	CH01	Director's details changed for Anthony Jenkins on 28 March 2014	(2 pages)
10 Apr 2014	CH01	Director's details changed for Anthony Jenkins on 28 March 2014	(2 pages)
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 1,612,789	(8 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)
11 Sep 2013	AA	Full accounts made up to 5 April 2013	(16 pages)
22 Jul 2013	CH01	Director's details changed for Ian Stuart Anderson on 22 July 2013	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	(1 page)
20 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
17 Dec 2012	TM01	Termination of appointment of James Reeve as a director	(1 page)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director	(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 1,612,789	(4 pages)
27 Mar 2012	CERTNM	Company name changed zymurgy wine traders LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2012	AP01	Appointment of James Edward Taylor Reeve as a director	(2 pages)
14 Mar 2012	AP03	Appointment of Sarah Cruickshank as a secretary	(1 page)
14 Mar 2012	AP01	Appointment of Ian Stuart Anderson as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
30 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
12 Dec 2011	NEWINC	Incorporation	(40 pages)