ACCOLADE WINES HOLDINGS EUROPE LIMITED

Company number 05185971

Date	Type	Description	View / Download
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 0.6442	(4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 60,000,000.6442	(4 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 45,050,000	(3 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	Full accounts made up to 28 February 2010	(14 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jan 2010	MAR	Re-registration of Memorandum and Articles	(8 pages)
19 Jan 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
23 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
13 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
09 Apr 2009	288b	Appointment terminated director david klein	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from, 3 more london riverside, london, SE1 2AQ	(1 page)
02 Sep 2008	363a	Return made up to 21/07/08; full list of members	(6 pages)