NORTH SOUTH WINES LIMITED

Company number 08900184

Date	Type	Description	View / Download
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
27 Jun 2016	AD01	Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to Unit 3 Britannia Court the Green West Drayton Middlesex UB7 7PN on 27 June 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 119.77148	(7 pages)
09 Mar 2016	CH01	Director's details changed for Mr Hamish Peregrine Curzon Gillespie on 5 February 2016	(2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
24 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 119.776	(7 pages)
20 Jan 2015	AP01	Appointment of Mr Victor De Bortoli as a director on 31 October 2014	(2 pages)
17 Jan 2015	AP03	Appointment of Mr Hamish Peregrine Curzon Gillespie as a secretary on 1 November 2014	(2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 100	(3 pages)
16 Oct 2014	AP01	Appointment of Mr Ben Bolitho as a director on 16 October 2014	(2 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 80.75	(3 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 75.75	(3 pages)
07 Jul 2014	AP01	Appointment of Mr Stefano Girelli as a director	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 56.5	(3 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 56.5	(3 pages)
21 May 2014	AP01	Appointment of Ms Kim Jane Wilson as a director	(2 pages)
21 May 2014	AP01	Appointment of Mrs Joy Edmondson as a director	(2 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 56.5	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 303 Ivydale Road London SE15 3DZ on 28 April 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders	(3 pages)
05 Mar 2014	AD01	Registered office address changed from Long Wall Barn Main Road Fawler Chipping Norton Oxfordshire OX7 3AH on 5 March 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Robert Ratcliffe as a director	(1 page)
27 Feb 2014	AP01	Appointment of Mr Hamish Peregrine Curzon Gillespie as a director	(2 pages)

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