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)
08 Nov 2014 MR01 Registration of charge 022189280006, created on 5 November 2014
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2,009,938
16 Jul 2014 AA Full accounts made up to 31 March 2014
05 Dec 2013 AP01 Appointment of Mr Ben Jasper Collins as a director
27 Sep 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Jan 2013 TM01 Termination of appointment of Richard Cochrane as a director
18 Dec 2012 TM01 Termination of appointment of Kirstie Papworth as a director
18 Dec 2012 TM01 Termination of appointment of Robert Smyllie as a director
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
25 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
22 Feb 2012 AP01 Appointment of Mr Simon Charles Farr as a director
26 Sep 2011 CH01 Director's details changed for Michael Potter Saunders on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Mr Richard Sutherland Cochrane on 26 September 2011
31 Aug 2011 AP01 Appointment of Ms Fiona Ann Cochran as a director
04 Aug 2011 AP01 Appointment of Mrs Kirstie Papworth as a director
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Robert David Smyllie as a director
05 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
26 Apr 2011 TM01 Termination of appointment of William Lebus as a director
26 Apr 2011 TM01 Termination of appointment of Simon Farr as a director
26 Apr 2011 TM01 Termination of appointment of Peter Espenhahn as a director
26 Apr 2011 TM01 Termination of appointment of Benjamin Collins as a director
26 Nov 2010 TM01 Termination of appointment of Jeremy Young as a director
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders