TREASURY WINE ESTATES UK BRANDS LIMITED

Company number 07543218

Date	Type	Description	View / Download
17 Feb 2014	AP01	Appointment of Mr Daniel Warwick Townsend as a director	(2 pages)
17 Jan 2014	CH01	Director's details changed for Mr Andrew James Carter on 30 November 2013	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Derek Nicol as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mrs Michelle Elizabeth Brampton as a director	(2 pages)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015.	(5 pages)
26 Feb 2013	AD01	Registered office address changed from , Regal House 70 London Road, Twickenham, TW1 3QS, United Kingdom on 26 February 2013	(1 page)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(23 pages)
20 Sep 2012	TM01	Termination of appointment of Peter Jackson as a director	(1 page)
20 Sep 2012	AP01	Appointment of Andrew Carter as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Derek Nicol as a director	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Richard Renwick as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015.	(5 pages)
24 Nov 2011	AA	Full accounts made up to 30 June 2011	(22 pages)
26 Oct 2011	TM01	Termination of appointment of Damien Jackman as a director	(2 pages)
26 Oct 2011	TM02	Termination of appointment of Damien Jackman as a secretary	(2 pages)
19 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 June 2011	(3 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 105,159,553	(4 pages)
25 Feb 2011	NEWINC	Incorporation	(35 pages)