BIBENDUM WINE LIMITED

Company number 02218928

Date	Type	Description	View / Download
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
31 Jul 2017	CH01	Director's details changed for Mrs Diana Hunter on 20 May 2016	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 20 May 2016	(2 pages)
23 Jan 2017	MR01	Registration of charge 022189280009, created on 16 January 2017	(9 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
19 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(24 pages)
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	(1 page)
28 Jul 2016	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016	(1 page)
15 Jul 2016	MR01	Registration of charge 022189280007, created on 8 July 2016	(17 pages)
15 Jul 2016	MR01	Registration of charge 022189280008, created on 8 July 2016	(17 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
23 May 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew Humphreys as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Ms Diana Hunter as a director on 20 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Simon Charles Farr as a director on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Ben Jasper Collins as a director on 20 May 2016	(1 page)
23 May 2016	TM02	Termination of appointment of James Stephen Peregrine Kowszun as a secretary on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Fiona Ann Cochran as a director on 20 May 2016	(1 page)
23 May 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
23 May 2016	AD01	Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe CW1 6BP on 23 May 2016	(1 page)
12 May 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
12 May 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 022189280006	(5 pages)
12 May 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(5 pages)
20 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 022189280006	(5 pages)
20 Apr 2016	MR05	Part of the property or undertaking has been released from charge 022189280006	(5 pages)