OLDVINE LIMITED

Company number 04750376

Date	Type	Description	View / Download
27 Mar 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
22 Mar 2013	TM01	Termination of appointment of Peter Kasch as a director	(1 page)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
19 May 2011	AR01	Annual return made up to 1 May 2011	(16 pages)
07 Mar 2011	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
12 May 2010	AR01	Annual return made up to 1 May 2010	(16 pages)
19 Apr 2010	AD01	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 19 April 2010	(1 page)
12 Apr 2010	AA	Full accounts made up to 30 November 2008	(12 pages)
09 Apr 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 March 2010	(3 pages)
16 Jul 2009	288a	Director appointed gary john mccabe	(3 pages)
09 Jul 2009	288a	Secretary appointed christakis christofi	(1 page)
08 Jul 2009	288b	Appointment terminated secretary keith scott	(1 page)
08 Jul 2009	288b	Appointment terminated director alistair hewitt	(1 page)
08 Jul 2009	288b	Appointment terminated director bruce anderson	(1 page)
13 May 2009	363a	Return made up to 01/05/09; full list of members	(7 pages)
23 Apr 2009	288b	Appointment terminate, director gillian christine sellar logged form	(1 page)
23 Apr 2009	288a	Director appointed alistair james neil hewitt logged form	(1 page)
13 Apr 2009	288a	Director appointed alistair james neil hewitt	(13 pages)
13 Apr 2009	288b	Appointment terminated director gillian sellar	(1 page)
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Feb 2009	288c	Secretary's change of particulars / keith scott / 05/12/2008	(1 page)
27 Dec 2008	AA	Full accounts made up to 30 November 2007	(12 pages)
07 Aug 2008	363a	Return made up to 01/05/08; no change of members	(6 pages)

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