BERKMANN WINE CELLARS LIMITED

Company number 02190816

Date	Type	Description	View / Download
02 Dec 2010	TM02	Termination of appointment of Berkmann Wine Cellars Ltd as a secretary	(1 page)
28 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(14 pages)
27 Jul 2010	TM02	Termination of appointment of Nitkuna Vimala Raj as a secretary	(1 page)
27 Jul 2010	CH01	Director's details changed for Mr Nitkuna Raj Vimala-Raj on 7 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for William Peter Lowe on 7 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Alexander Julian Hunt on 7 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mrs Jacqueline Barbara Kay on 7 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Rupert Anthony Berkmann on 7 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Joseph Berkmann on 7 July 2010	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Nicholas Richards as a director	(1 page)
27 Jul 2010	AP04	Appointment of Berkmann Wine Cellars Ltd as a secretary	(2 pages)
03 Jun 2010	MISC	Sect 516 ca 2006	(1 page)
03 Jun 2010	MISC	Section 519	(1 page)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(25 pages)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
04 Aug 2009	363a	Return made up to 07/07/09; full list of members	(9 pages)
27 Mar 2009	288a	Director appointed mr nitkuna raj vimala-raj	(1 page)
27 Mar 2009	288a	Director appointed mr nicholas kerry richards	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
07 Jan 2009	288b	Appointment terminated director louise perry sanderson	(1 page)
01 Dec 2008	288b	Appointment terminated director peter henney	(1 page)
01 Dec 2008	288b	Appointment terminated director adrian laird craig	(1 page)
01 Dec 2008	288b	Appointment terminated director allan cheesman	(1 page)
17 Jul 2008	363a	Return made up to 07/07/08; full list of members	(9 pages)