HAMPTONS WINE LTD

Company number 08482136

Date	Type	Description	View / Download
28 Oct 2015	TM01	Termination of appointment of Duane Reid as a director on 1 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Devinder Kaur Dhillon as a director on 1 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Gurnek Singh Dhillon as a director on 1 October 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Duane Reid as a director on 27 May 2015	(2 pages)
24 Aug 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2015	(8 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 160,000	(3 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 160,000	(3 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	(3 pages)
27 May 2015	AP01	Appointment of Mrs Devinder Kaur Dhillon as a director on 27 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Duane Reid as a director on 27 May 2015	(1 page)
19 May 2015	CERTNM	Company name changed wine mill (orpington) LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	(3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(3 pages)
05 Jan 2015	AP01	Appointment of Mr Duane Reid as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Mohammad Sajid as a director on 1 January 2015	(1 page)
19 Dec 2014	CERTNM	Company name changed api enterprises LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
13 Nov 2014	AD01	Registered office address changed from C/O Cooper Harland Unit 21 16 - 26 Banner Street London EC1Y 8QE to Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU on 13 November 2014	(1 page)
16 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	(3 pages)
13 Aug 2014	AP01	Appointment of Mr Mohammad Sajid as a director on 13 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Manzoor Ahmed as a director on 13 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Maqsood Ahmad as a secretary on 13 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Manzoor Ahmed as a director on 13 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Maqsood Ahmad as a secretary on 13 August 2014	(1 page)