BIBENDUM WINE LIMITED

Company number 02218928

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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)
11 Apr 2018 AP01 Appointment of Mr Mark Riley as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Andrea Pozzi as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018
11 Apr 2018 TM01 Termination of appointment of Mark Moran as a director on 6 April 2018
11 Apr 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018
10 Apr 2018 MR04 Satisfaction of charge 022189280009 in full
10 Apr 2018 MR04 Satisfaction of charge 022189280006 in full
10 Apr 2018 MR04 Satisfaction of charge 4 in full
10 Apr 2018 MR04 Satisfaction of charge 022189280007 in full
10 Apr 2018 MR04 Satisfaction of charge 022189280008 in full
10 Apr 2018 MR04 Satisfaction of charge 1 in full
20 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
20 Feb 2018 TM01 Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018
15 Feb 2018 TM01 Termination of appointment of Michael Potter Saunders as a director on 31 January 2018
07 Nov 2017 TM01 Termination of appointment of Andrew Humphreys as a director on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
31 Jul 2017 CH01 Director's details changed for Mrs Diana Hunter on 20 May 2016
31 Jul 2017 CH01 Director's details changed for Mr Mark Terence Aylwin on 20 May 2016
23 Jan 2017 MR01 Registration of charge 022189280009, created on 16 January 2017
25 Oct 2016 AA Full accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
24 Aug 2016 AD01 Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Unit 1 Weston Road Crewe Cheshire CW1 6BP on 24 August 2016
28 Jul 2016 TM01 Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016