THE WINE NAVIGATOR LIMITED

Company Documents

DateDescription
21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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17/07/1417 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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02/07/132 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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29/06/1229 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/08/113 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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24/03/1124 March 2011 COMPANY NAME CHANGED THE WINE TASTING COMPANY LIMITED
CERTIFICATE ISSUED ON 24/03/11

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24/03/1124 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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31/08/1031 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/07/096 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/07/084 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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06/07/076 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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14/07/0614 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/06/0527 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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02/07/042 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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23/07/0323 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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01/08/021 August 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/10/02

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01/08/021 August 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM:
LOWER BARN HOUSE, JUNCTION ROAD
BODIAM
ROBERTSBRIDGE
EAST SUSSEX TN32 5UZ

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01/08/021 August 2002 NEW SECRETARY APPOINTED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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