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EFG WINES LIMITED

Company number 06846296

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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)
19 Mar 2013 CH01 Director's details changed for Frederic Jean-Michel Brugues on 13 March 2013
19 Mar 2013 CH01 Director's details changed for Gerrard Rinner on 13 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 1,917
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 1,917
26 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Jean-Paul Claude Michel Ferrand on 13 March 2010
08 Apr 2010 CH01 Director's details changed for Frederic Jean-Michel Brugues on 13 March 2010
08 Apr 2010 CH01 Director's details changed for Gerrard Rinner on 13 March 2010
13 May 2009 288a Director appointed frederic jean-michel brugues
14 Apr 2009 288b Appointment terminate, secretary temple secretaries LIMITED logged form
14 Apr 2009 288b Appointment terminate, director barbara kahan logged form
14 Apr 2009 288a Director appointed jean-paul claude michel ferrand
14 Apr 2009 288a Director appointed erick rinner
14 Apr 2009 288a Director appointed gerrard rinner
18 Mar 2009 288b Appointment terminated director barbara kahan
18 Mar 2009 288b Appointment terminated secretary temple secretaries LIMITED
13 Mar 2009 NEWINC Incorporation