DBR WINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O C/O ROTHSCHILD WADDESDON LIMITED ACCOUNTS DEPARTMENT WADDESDON MANOR WADDESDON AYLESBURY BUCKINGHAMSHIRE HP18 0JH UNITED KINGDOM |
| 09/04/139 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P. SECRETARIES LIMITED / 15/08/2012 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | SAIL ADDRESS CHANGED FROM: C/O MRS T OVERY 14 ST. JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GEORGES ALBERT SALIN / 13/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL CHRISTIAN DENIS / 13/06/2011 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 202 FULHAM ROAD LONDON SW10 9PJ |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MRS FABIA ALYSON BROMOVSKY |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAPIER / 13/06/2011 |
| 04/07/114 July 2011 | SAIL ADDRESS CREATED |
| 04/07/114 July 2011 | CORPORATE SECRETARY APPOINTED S.J.P. SECRETARIES LIMITED |
| 27/05/1127 May 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH BERTOLOTTI |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIPS |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | SECRETARY APPOINTED SARAH ELIZABETH BERTOLOTTI |
| 08/02/108 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAPIER / 22/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL CHRISTIAN DENIS / 22/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GEORGES ALBERT SALIN / 22/01/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED PASCAL CHRISTIAN DENIS |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: G OFFICE CHANGED 18/05/01 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED BERNERS LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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