ACCOLADE WINES EUROPE LIMITED

Company number 01072796

Date	Type	Description	View / Download
25 Jul 2011	TM01	Termination of appointment of David Hughes as a director	(1 page)
25 Jul 2011	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
24 Jun 2011	AD01	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011	(1 page)
24 Jun 2011	CERTNM	Company name changed constellation wines europe LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20	(2 pages)
24 Jun 2011	CONNOT	Change of name notice	(2 pages)
15 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 June 2011	(1 page)
15 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
03 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
02 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Francis Hetterich as a director	(1 page)
18 Oct 2010	TM02	Termination of appointment of Helen Glennie as a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 28 February 2010	(16 pages)
16 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
11 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AP03	Appointment of a secretary	(1 page)
24 Feb 2010	TM01	Termination of appointment of a director	(1 page)
24 Feb 2010	AP03	Appointment of Mrs Helen Margaret Glennie as a secretary	(1 page)
24 Feb 2010	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
24 Feb 2010	AP01	Appointment of Mr Francis Paul Hetterich as a director	(2 pages)