WORLDWIDE DRINKS (WINES & SPIRITS) LTD

Company number 07439264

Date	Type	Description	View / Download
13 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
05 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(5 pages)
05 Jan 2015	AD01	Registered office address changed from Keepers Lodge St Mary Church Vale of Glamorgan CF71 7LT to 79 Eastgate Eastgate Cowbridge South Glamorgan CF71 7AA on 5 January 2015	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
17 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 January 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
14 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 2	(4 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(17 pages)
11 Jul 2012	AP01	Appointment of Mr Michael John Nield as a director	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Catrin Howkins as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr John Martin Howkins as a director	(3 pages)
03 Feb 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
15 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)