THE WINE EXCHANGE LIMITED

Company number 00071565

Date	Type	Description	View / Download
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(137 pages)
04 Oct 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Oct 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	(1 page)
02 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
03 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of William Warner as a director on 29 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Stephen John Turner as a director on 29 September 2017	(2 pages)
27 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
20 Oct 2016	AP01	Appointment of Mr Timothy Montfort Boucher as a director on 20 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(6 pages)
04 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
09 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(6 pages)