OFF-PISTE WINES LIMITED

Company number 05885139

Date	Type	Description	View / Download
18 Jul 2012	AA	Full accounts made up to 30 January 2012	(16 pages)
29 Feb 2012	AP01	Appointment of Clemency Yates as a director on 16 January 2012	(2 pages)
27 Jan 2012	AD01	Registered office address changed from 2Nd Floor Offices, 123 the Promenade, Cheltenham Gloucestershire GL50 1NW on 27 January 2012	(1 page)
10 Oct 2011	AA	Full accounts made up to 30 January 2011	(21 pages)
17 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(8 pages)
17 Aug 2011	CH01	Director's details changed for Paul David James Letheren on 17 July 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Anthony William Vaughan Fairbank on 17 July 2011	(2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 1,066	(3 pages)
20 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(8 pages)
10 Aug 2010	AA	Accounts for a medium company made up to 30 January 2010	(19 pages)
15 Apr 2010	AP01	Appointment of Mr Jeremy Francis Lockspeiser as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Miss Claire Elizabeth Whitehead as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Andrew Leslie Talbot as a director	(2 pages)
18 Aug 2009	288c	Secretary's change of particulars / andrew talbot / 01/08/2009	(1 page)
18 Aug 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
02 Jun 2009	AA	Accounts for a small company made up to 30 January 2009	(8 pages)
10 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Apr 2008	AA	Accounts for a small company made up to 30 January 2008	(8 pages)
16 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Dec 2007	225	Accounting reference date extended from 31/07/07 to 23/01/08	(1 page)
14 Sep 2007	288c	Secretary's particulars changed	(1 page)
13 Sep 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)