WINES OF NOTE LIMITED

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DateDescription
09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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19/08/1419 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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19/08/1419 August 2014 SAIL ADDRESS CHANGED FROM:
BAY HOUSE 20-22 MARKET PLACE
SAXMUNDHAM
SUFFOLK
IP17 1AG
UNITED KINGDOM

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
C/O AVANTI COMPANY SECRETARIAL LTD
BRIGHTWELL BARNS IPSWICH ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
ENGLAND

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
BAY HOUSE, 20-22 MARKET PLACE
SAXMUNDHAM
SUFFOLK
IP17 1AG

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16/08/1316 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/08/122 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/11/1119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/08/118 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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13/02/1113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/08/105 August 2010 SAIL ADDRESS CREATED

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05/08/105 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/08/105 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/07/0922 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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03/03/093 March 2009 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/08/0714 August 2007 LOCATION OF REGISTER OF MEMBERS

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14/08/0714 August 2007 LOCATION OF DEBENTURE REGISTER

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: CERTAX HOUSE 1 NORTH ENTRANCE HIGH STREET SAXMUNDHAM SUFFOLK IP17 1AN

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14/08/0714 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 SECRETARY RESIGNED

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09/07/059 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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