BOURSE DU VIN LIMITED

Company number 00042015

Date	Type	Description	View / Download
15 Jul 2011	AD01	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 15 July 2011	(2 pages)
14 Jul 2011	AP04	Appointment of Jordan Cosec Limited as a secretary	(3 pages)
14 Jul 2011	AP01	Appointment of Mr Jason Antony Reader as a director	(3 pages)
20 Apr 2011	AR01	Annual return made up to 22 February 2011	(15 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 30 June 2010	(14 pages)
20 May 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(15 pages)
30 Apr 2010	TM02	Termination of appointment of Stuart Pickles as a secretary	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Stuart Pickles as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Richard John Renwick as a director	(3 pages)
30 Apr 2010	AP03	Appointment of Damien Paul Jackman as a secretary	(3 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(13 pages)
24 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's change of particulars / peter jackson / 10/02/2009	(1 page)
19 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(13 pages)
08 Jul 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
06 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(9 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288c	Director's particulars changed	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
03 Apr 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
25 Mar 2007	288b	Secretary resigned	(1 page)
25 Mar 2007	288a	New secretary appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)