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)
30 Jul 2010 CH01 Director's details changed for William Oliver Lebus on 30 July 2010
06 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
29 Mar 2010 TM02 Termination of appointment of Jeremy Young as a secretary
29 Mar 2010 AP03 Appointment of Mr James Stephen Peregrine Kowszun as a secretary
29 Mar 2010 AP01 Appointment of Mr James Stephen Peregrine Kowszun as a director
27 Jan 2010 AUD Auditor's resignation
27 Jan 2010 AUD Auditor's resignation
12 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 30/07/09; full list of members
17 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 30/07/08; full list of members
17 Oct 2007 395 Particulars of mortgage/charge
28 Aug 2007 363a Return made up to 30/07/07; full list of members
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
23 Aug 2007 88(2)R Ad 25/05/07--------- £ si 18750@1=18750 £ ic 1991188/2009938
10 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
11 Jun 2007 155(6)a Declaration of assistance for shares acquisition
23 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association