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SANTALBERTO VINTNERS LIMITED

Company number 04986668

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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)
27 Jul 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 17 June 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Aug 2009 288b Appointment terminated secretary paul thompson
18 Aug 2009 288a Secretary appointed anthony william brierley
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Apr 2009 363a Return made up to 31/03/09; no change of members
28 Jul 2008 AA Accounts for a dormant company made up to 31 May 2007
21 May 2008 CERTNM Company name changed ab beta LIMITED\certificate issued on 21/05/08
15 Apr 2008 287 Registered office changed on 15/04/2008 from, 10 fleet place, london, EC4M 7RB
04 Apr 2008 363a Return made up to 31/03/08; no change of members
10 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
08 Mar 2006 363s Return made up to 05/12/05; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Oct 2005 225 Accounting reference date shortened from 31/05/05 to 30/05/05
21 Jan 2005 363a Return made up to 05/12/04; full list of members
11 Jan 2005 88(2)R Ad 01/12/04--------- £ si 1385@.1=138 £ ic 1/139
11 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
05 Jan 2004 288b Secretary resigned
05 Dec 2003 NEWINC Incorporation