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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)
14 Aug 2018 AA Full accounts made up to 30 April 2017
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
09 May 2018 AD01 Registered office address changed from Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 9 May 2018
20 Apr 2018 TM01 Termination of appointment of Stephen Frederick Jebson as a director on 17 April 2018
19 Apr 2018 AD01 Registered office address changed from Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Jonathan Solesbury as a director on 17 April 2018
19 Apr 2018 AP01 Appointment of Mr David Johnston as a director on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of Mark Riley as a director on 17 April 2018
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 4 in full
10 Apr 2018 MR04 Satisfaction of charge 022189280006 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