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WINE HOLDINGS (INTERNATIONAL) LIMITED

Company number 08539629

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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)
19 May 2015	CERTNM	Company name changed cru asset management LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	View PDF Company name changed cru asset management LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AD02	Register inspection address has been changed to Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ	View PDF Register inspection address has been changed to Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	CH01	Director's details changed for Mr Jeremy Peter Howard on 30 September 2013	View PDF Director's details changed for Mr Jeremy Peter Howard on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	CH01	Director's details changed for Mr Simon Charles Farr on 30 September 2013	View PDF Director's details changed for Mr Simon Charles Farr on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CH01	Director's details changed for Mr Jeremy Peter Howard on 1 August 2013	View PDF Director's details changed for Mr Jeremy Peter Howard on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CH01	Director's details changed for Mr Simon Charles Farr on 1 August 2013	View PDF Director's details changed for Mr Simon Charles Farr on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AD01	Registered office address changed from 27 Huddleston Road London N7 0AD United Kingdom on 5 September 2013	View PDF Registered office address changed from 27 Huddleston Road London N7 0AD United Kingdom on 5 September 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP01	Appointment of Mr Jeremy Peter Howard as a director	View PDF Appointment of Mr Jeremy Peter Howard as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 May 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AP01	Appointment of Mr Simon Charles Farr as a director	View PDF Appointment of Mr Simon Charles Farr as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	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 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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