THE WONDERING WINE COMPANY LIMITED

Company number 07603133

Date	Type	Description	View / Download
10 May 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
09 May 2018	AD01	Registered office address changed from Whitchurh Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 9 May 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Jonathan Solesbury as a director on 17 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Stephen Frederick Jebson as a director on 17 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Mark Riley as a director on 17 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr David Johnston as a director on 17 April 2018	(2 pages)
19 Apr 2018	AD01	Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Whitchurh Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 19 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Ewan James Robertson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Andrea Pozzi as a director on 6 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 6 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Mark Riley as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP04	Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018	(2 pages)
10 Apr 2018	MR04	Satisfaction of charge 076031330001 in full	(4 pages)
10 Apr 2018	MR04	Satisfaction of charge 076031330002 in full	(4 pages)
20 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Simon Anthony Swift as a director on 31 January 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
19 Apr 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 20 May 2016	(2 pages)
19 Apr 2017	CH01	Director's details changed for Mrs Diana Hunter on 20 May 2016	(2 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
28 Jul 2016	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016	(1 page)