BIBENDUM WINE LIMITED filing history - Find and update company information

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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)
20 Apr 2016	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	MR05	Part of the property or undertaking has been released from charge 4	View PDF Part of the property or undertaking has been released from charge 4 - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,009,938	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,009,938 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
21 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2014	MR01	Registration of charge 022189280006, created on 5 November 2014	View PDF Registration of charge 022189280006, created on 5 November 2014 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,009,938 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
05 Dec 2013	AP01	Appointment of Mr Ben Jasper Collins as a director	View PDF Appointment of Mr Ben Jasper Collins as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	TM01	Termination of appointment of Richard Cochrane as a director	View PDF Termination of appointment of Richard Cochrane as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM01	Termination of appointment of Kirstie Papworth as a director	View PDF Termination of appointment of Kirstie Papworth as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM01	Termination of appointment of Robert Smyllie as a director	View PDF Termination of appointment of Robert Smyllie as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 31 pages (31 pages)
22 Feb 2012	AP01	Appointment of Mr Simon Charles Farr as a director	View PDF Appointment of Mr Simon Charles Farr as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Michael Potter Saunders on 26 September 2011	View PDF Director's details changed for Michael Potter Saunders on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Richard Sutherland Cochrane on 26 September 2011	View PDF Director's details changed for Mr Richard Sutherland Cochrane on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Ms Fiona Ann Cochran as a director	View PDF Appointment of Ms Fiona Ann Cochran as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AP01	Appointment of Mrs Kirstie Papworth as a director	View PDF Appointment of Mrs Kirstie Papworth as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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