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BOURSE DU VIN LIMITED

Company number 00042015

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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)
04 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
10 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
25 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
01 May 2012 AP01 Appointment of Jonathan Keith Gay as a director
01 May 2012 AP01 Appointment of Stephen Victor Shapiro as a director
01 May 2012 AP01 Appointment of William Warner as a director
30 Apr 2012 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
30 Apr 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of Peter Smith as a director
30 Apr 2012 AP03 Appointment of William Warner as a secretary
30 Apr 2012 TM01 Termination of appointment of Martin Palmer as a director
30 Apr 2012 TM01 Termination of appointment of Jason Reader as a director
30 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
27 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Peter Graeme Smith as a director
27 Jan 2012 TM02 Termination of appointment of Damien Jackman as a secretary
27 Jan 2012 TM01 Termination of appointment of Peter Jackson as a director
27 Jan 2012 TM01 Termination of appointment of Damien Jackman as a director
27 Jan 2012 TM01 Termination of appointment of Richard Renwick as a director
21 Jul 2011 AP01 Appointment of Martin William Gordon Palmer as a director