ACCOLADE WINES EUROPE NO. 6 LIMITED

Company number 02661279

Date	Type	Description	View / Download
24 Jun 2011	CERTNM	Company name changed constellation europe 6 LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20	(2 pages)
24 Jun 2011	CONNOT	Change of name notice	(2 pages)
15 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 June 2011	(1 page)
13 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
04 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
04 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
04 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Feb 2011	TM02	Termination of appointment of David John Hughes as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of David John Hughes as a director	(1 page)
02 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
18 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
18 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
15 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-12	(2 pages)
18 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)