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NEW WINE INTERNATIONAL

Company number 04112629

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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)
17 Dec 2013 AR01 Annual return made up to 22 November 2013 no member list
17 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 22 November 2012 no member list
26 Sep 2012 AUD Auditor's resignation
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
18 Dec 2011 AR01 Annual return made up to 22 November 2011 no member list
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Dec 2010 AR01 Annual return made up to 22 November 2010 no member list
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 22 November 2009 no member list
17 Dec 2009 CH01 Director's details changed for Mr. Adekola Adewale Taiwo on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Philip Olusegun Adeyi on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Babajide Stephen Olaleye on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Mrs Elizabeth Adejoke Olusola Adeyemi on 16 December 2009
06 Oct 2009 AP01 Appointment of Mr Philip Olusegun Adeyi as a director
02 Oct 2009 288a Director appointed mrs elizabeth adejoke adeyemi
02 Oct 2009 288b Appointment terminated director olugbenga aworeni
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
23 Mar 2009 288c Director's change of particulars / matthew aworeni / 22/03/2009
06 Feb 2009 288b Appointment terminated director raphael olowofusi
15 Dec 2008 363a Annual return made up to 22/11/08
15 Dec 2008 287 Registered office changed on 15/12/2008 from gateway house john wilson street woolwich london SE18 6QD
10 Oct 2008 AA Accounts for a small company made up to 31 December 2007
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge