DIRECT WINES HOLDINGS LIMITED

Company number 06574767

Date	Type	Description	View / Download
28 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(12 pages)
20 Jul 2012	AP01	Appointment of Mr William Wilson Laithwaite as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Thomas Anthony Eric Laithwaite as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mr Henry John Hugh Laithwaite as a director	(2 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 24/01/2012	(78 pages)
02 Feb 2012	CC04	Statement of company's objects	(2 pages)
25 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(9 pages)
24 Oct 2011	AA	Group of companies' accounts made up to 1 July 2011	(33 pages)
03 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(9 pages)
29 Oct 2010	AA	Group of companies' accounts made up to 2 July 2010	(30 pages)
16 Sep 2010	AP01	Appointment of Mr Angus James Porter as a director	(2 pages)
16 Sep 2010	CH01	Director's details changed for Elizabeth Mcmeikan on 20 August 2010	(2 pages)
21 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(8 pages)
21 May 2010	CH01	Director's details changed for Anthony Hugh Gordon on 23 April 2010	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Teresa Graham as a director	(1 page)
08 Feb 2010	CH01	Director's details changed for Barbara Ann Laithwait on 1 February 2010	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Christopher Andrew Humphreys as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Frederick Stratford as a director	(1 page)
29 Jan 2010	TM02	Termination of appointment of Frederick Stratford as a secretary	(1 page)
07 Oct 2009	AA	Group of companies' accounts made up to 26 June 2009	(32 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(2 pages)
15 May 2009	363a	Return made up to 23/04/09; full list of members	(6 pages)
30 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(23 pages)
17 Oct 2008	288a	Director appointed frederick anthony stratford	(2 pages)