Blends Wine Estates UK Ltd

Company Name	Blends Wine Estates UK Ltd
Directors	Gustavo Adolfo Crespo Cazorla and Lucas Christello
Company Status	Active
Company Number	05275829
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 6 months ago)
Previous Names	Limatone Limited and The Argento Wine Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Gustavo Adolfo Crespo Cazorla
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	26 July 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Lucas Christello
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Argentinian
Status	Current
Appointed	01 July 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Uruguay
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Rupert Edmond Lytton Clifton Bligh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 2006)
Role	Investment Mgr
Correspondence Address	25 Attunga Street Woollamra 2025 Australia

Secretary Name	Mr Andrew William Hibbert
Nationality	British
Status	Resigned
Appointed	20 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swale Cottage Uplees Road, Oare Faversham Kent ME13 0QU

Director Name	Mr Simon Charles Farr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Huddleston Road London N7 0AD

Director Name	Gerard Amal Wahab
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 May 2005(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2007)
Role	Consultant
Correspondence Address	3 Beechloorth Road Pymble New South Wales 2073

Director Name	Laura Catena
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Argentina
Status	Resigned
Appointed	01 June 2005(7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	183 Carl St San Francisco Ca 94117 Foreign

Director Name	Mr Daniel Alexander Jago
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 months after company formation)
Appointment Duration	9 months (resigned 28 February 2006)
Role	Wine Importer
Country of Residence	United Kingdom
Correspondence Address	Bruin House Donhead St.Mary Shaftesbury Dorset SP7 9DL

Director Name	Gaston Horacio Perez Izquierdo
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 June 2005(7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2012)
Role	Sales Manager
Country of Residence	Argentina
Correspondence Address	Libertador 8540 15 B Buenos Aires C1429bns Foreign

Director Name	Mr Jeremy James Young
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Wakehurst Road London SW11 6BW

Secretary Name	Mr Jeremy James Young
Nationality	British
Status	Resigned
Appointed	17 May 2006(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Wakehurst Road London SW11 6BW

Director Name	Amelia Nolan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2007(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 15 August 2014)
Role	Manager
Country of Residence	Australia
Correspondence Address	113 Regents Park Road London NW1 8UR

Director Name	Mr James Stephen Peregrine Kowszun
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	113 Regents Park Road London NW1 8UR

Director Name	Enrique Almagro-Germa
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 September 2012(7 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Carlos Alberto Pulenta
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	14 September 2012(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	The Busworks 39-41 North Road London N7 9DP

Director Name	Eduardo Higinio Blanco
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	14 September 2012(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 October 2017)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	The Busworks 39-41 North Road London N7 9DP

Director Name	Jose Luis Merello-Lardies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Argentine/ Polish
Status	Resigned
Appointed	14 September 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2015)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	The Busworks 39-41 North Road London N7 9DP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.argentowine.com/
Email address	[email protected]
Telephone	020 74491665
Telephone region	London

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10 at £1	World Wine Investors Uk LTD 33.33% Ordinary A
10 at £1	World Wine Investors Uk LTD 33.33% Ordinary B
10 at £1	World Wine Investors Uk LTD 33.33% Ordinary Preferred

Financials

Year	2014
Turnover	£8,659,015
Gross Profit	£615,070
Net Worth	£42,629
Cash	£252,995
Current Liabilities	£873,102

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

20 April 2009	Delivered on: 24 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 April 2009

Delivered on: 24 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 March 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
22 December 2022	Notification of Jtc Plc as a person with significant control on 19 August 2020 (2 pages)
8 December 2022	Confirmation statement made on 2 November 2022 with updates (5 pages)
8 September 2022	Appointment of Lucas Christello as a director on 1 July 2022 (2 pages)
8 September 2022	Termination of appointment of Enrique Almagro-Germa as a director on 30 June 2022 (1 page)
10 June 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
14 April 2022	Statement by Directors (1 page)
14 April 2022	Statement of capital on 14 April 2022 GBP 24,679.71 (3 pages)
14 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2022	Solvency Statement dated 01/04/22 (1 page)
10 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
9 November 2021	Director's details changed for Enrique Almagro-Germa on 5 November 2021 (2 pages)
16 August 2021	Appointment of Gustavo Adolfo Crespo Cazorla as a director on 26 July 2021 (2 pages)
16 August 2021	Termination of appointment of Simon Charles Farr as a director on 26 July 2021 (1 page)
27 May 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
3 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
3 November 2020	Director's details changed for Erique Almagro Germa on 27 October 2020 (2 pages)
2 November 2020	Change of details for Mr Alejandro Pedro Bulgheroni as a person with significant control on 2 November 2020 (2 pages)
24 September 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Acre House 11/15 William Road London NW1 3ER on 24 September 2020 (1 page)
17 January 2020	Registered office address changed from The Busworks 39-41 North Road London N7 9DP to 150 Aldersgate Street London EC1A 4AB on 17 January 2020 (1 page)
18 November 2019	Accounts for a small company made up to 30 June 2019 (25 pages)
15 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
24 September 2019	Cessation of World Wine Investors Uk Ltd as a person with significant control on 27 June 2019 (1 page)
24 September 2019	Notification of Alejandro Pedro Bulgheroni as a person with significant control on 27 June 2019 (2 pages)
8 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 2,467,971 (4 pages)
27 February 2019	Full accounts made up to 30 June 2018 (27 pages)
4 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 30/01/2019 (2 pages)
4 February 2019	Statement by Directors (1 page)
4 February 2019	Solvency Statement dated 30/01/19 (1 page)
4 February 2019	Statement of capital on 4 February 2019 GBP 533,353 (3 pages)
17 January 2019	Termination of appointment of Carlos Alberto Pulenta as a director on 5 December 2018 (1 page)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
8 February 2018	Full accounts made up to 30 June 2017 (27 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
17 October 2017	Termination of appointment of Eduardo Higinio Blanco as a director on 6 October 2017 (1 page)
17 October 2017	Termination of appointment of Eduardo Higinio Blanco as a director on 6 October 2017 (1 page)
20 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 9,033,353.00 (4 pages)
20 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 9,033,353.00 (4 pages)
16 March 2017	Full accounts made up to 30 June 2016 (25 pages)
16 March 2017	Full accounts made up to 30 June 2016 (25 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
8 September 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 4,895,406 (4 pages)
8 September 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 4,895,406 (4 pages)
4 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 3,668,983 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 3,668,983 (4 pages)
10 February 2016	Particulars of variation of rights attached to shares (2 pages)
10 February 2016	Change of share class name or designation (2 pages)
10 February 2016	Change of share class name or designation (2 pages)
10 February 2016	Particulars of variation of rights attached to shares (2 pages)
5 January 2016	Full accounts made up to 30 June 2015 (23 pages)
5 January 2016	Full accounts made up to 30 June 2015 (23 pages)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30 (8 pages)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30 (8 pages)
4 June 2015	Termination of appointment of Jose Luis Merello-Lardies as a director on 25 May 2015 (1 page)
4 June 2015	Termination of appointment of Jose Luis Merello-Lardies as a director on 25 May 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (23 pages)
15 April 2015	Full accounts made up to 30 June 2014 (23 pages)
11 November 2014	Register inspection address has been changed from 113 Regents Park Road London NW1 8UR United Kingdom to Suite 423, 39-41 North Road London N7 9DP (1 page)
11 November 2014	Register inspection address has been changed from 113 Regents Park Road London NW1 8UR United Kingdom to Suite 423, 39-41 North Road London N7 9DP (1 page)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30 (9 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30 (9 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30 (9 pages)
10 November 2014	Director's details changed for Jose Luis Merello-Lardies on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Jose Luis Merello-Lardies on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Mr Carlos Alberto Pulenta on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Mr Carlos Alberto Pulenta on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Mr Carlos Alberto Pulenta on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Jose Luis Merello-Lardies on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Eduardo Higinio Blanco on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Eduardo Higinio Blanco on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Eduardo Higinio Blanco on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Erique Almagro Germa on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Erique Almagro Germa on 9 October 2014 (2 pages)
10 November 2014	Director's details changed for Erique Almagro Germa on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 113 Regents Park Road London NW1 8UR to The Busworks 39-41 North Road London N7 9DP on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 113 Regents Park Road London NW1 8UR to The Busworks 39-41 North Road London N7 9DP on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 113 Regents Park Road London NW1 8UR to The Busworks 39-41 North Road London N7 9DP on 9 October 2014 (1 page)
17 September 2014	Termination of appointment of Amelia Nolan as a director on 15 August 2014 (1 page)
17 September 2014	Termination of appointment of Amelia Nolan as a director on 15 August 2014 (1 page)
20 January 2014	Full accounts made up to 30 June 2013 (23 pages)
20 January 2014	Full accounts made up to 30 June 2013 (23 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30 (12 pages)
27 November 2013	Director's details changed for Amelia Nolan on 1 January 2013 (2 pages)
27 November 2013	Register(s) moved to registered office address (1 page)
27 November 2013	Director's details changed for Amelia Nolan on 1 January 2013 (2 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30 (12 pages)
27 November 2013	Register(s) moved to registered office address (1 page)
27 November 2013	Director's details changed for Amelia Nolan on 1 January 2013 (2 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30 (12 pages)
30 August 2013	Company name changed the argento wine company LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-27 (2 pages)
30 August 2013	Change of name notice (2 pages)
30 August 2013	Change of name notice (2 pages)
30 August 2013	Company name changed the argento wine company LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-27 (2 pages)
28 January 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
28 January 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
3 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (12 pages)
3 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (12 pages)
3 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (12 pages)
28 September 2012	Appointment of Eduardo Higinio Blanco as a director (3 pages)
28 September 2012	Appointment of Carlos Alberto Pulenta as a director (3 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 September 2012	Appointment of Jose Luis Merello-Lardies as a director (3 pages)
28 September 2012	Appointment of Erique Almagro Germa as a director (3 pages)
28 September 2012	Appointment of Jose Luis Merello-Lardies as a director (3 pages)
28 September 2012	Appointment of Carlos Alberto Pulenta as a director (3 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 September 2012	Appointment of Eduardo Higinio Blanco as a director (3 pages)
28 September 2012	Appointment of Erique Almagro Germa as a director (3 pages)
28 September 2012	Termination of appointment of James Kowszun as a director (2 pages)
28 September 2012	Termination of appointment of James Kowszun as a director (2 pages)
25 June 2012	Full accounts made up to 31 March 2012 (21 pages)
25 June 2012	Full accounts made up to 31 March 2012 (21 pages)
29 May 2012	Termination of appointment of Gaston Perez Izquierdo as a director (1 page)
29 May 2012	Termination of appointment of Laura Catena as a director (1 page)
29 May 2012	Termination of appointment of Gaston Perez Izquierdo as a director (1 page)
29 May 2012	Termination of appointment of Laura Catena as a director (1 page)
16 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (11 pages)
16 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (11 pages)
16 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (11 pages)
5 July 2011	Full accounts made up to 31 March 2011 (21 pages)
5 July 2011	Full accounts made up to 31 March 2011 (21 pages)
26 November 2010	Termination of appointment of Jeremy Young as a director (1 page)
26 November 2010	Termination of appointment of Jeremy Young as a director (1 page)
26 November 2010	Termination of appointment of Jeremy Young as a secretary (1 page)
26 November 2010	Termination of appointment of Jeremy Young as a secretary (1 page)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
19 July 2010	Full accounts made up to 31 March 2010 (21 pages)
19 July 2010	Full accounts made up to 31 March 2010 (21 pages)
8 April 2010	Appointment of Mr James Stephen Peregrine Kowszun as a director (2 pages)
8 April 2010	Appointment of Mr James Stephen Peregrine Kowszun as a director (2 pages)
27 January 2010	Auditor's resignation (1 page)
27 January 2010	Auditor's resignation (1 page)
27 January 2010	Auditor's resignation (1 page)
27 January 2010	Auditor's resignation (1 page)
30 November 2009	Director's details changed for Jeremy James Young on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Amelia Nolan on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Jeremy James Young on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Laura Catena on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Gaston Horacio Perez Izquierdo on 23 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for Amelia Nolan on 23 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for Simon Charles Farr on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Laura Catena on 23 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Simon Charles Farr on 23 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Gaston Horacio Perez Izquierdo on 23 November 2009 (2 pages)
12 November 2009	Full accounts made up to 31 March 2009 (19 pages)
12 November 2009	Full accounts made up to 31 March 2009 (19 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 December 2008	Return made up to 02/11/08; full list of members (5 pages)
19 December 2008	Return made up to 02/11/08; full list of members (5 pages)
17 October 2008	Full accounts made up to 31 March 2008 (18 pages)
17 October 2008	Full accounts made up to 31 March 2008 (18 pages)
7 August 2008	Director appointed amelia nolan (1 page)
7 August 2008	Director appointed amelia nolan (1 page)
6 May 2008	Full accounts made up to 31 March 2007 (18 pages)
6 May 2008	Full accounts made up to 31 March 2007 (18 pages)
27 December 2007	Return made up to 02/11/07; full list of members (3 pages)
27 December 2007	Return made up to 02/11/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
7 December 2006	Return made up to 02/11/06; full list of members (8 pages)
7 December 2006	Return made up to 02/11/06; full list of members (8 pages)
22 June 2006	Full accounts made up to 31 March 2006 (16 pages)
22 June 2006	Full accounts made up to 31 March 2006 (16 pages)
7 June 2006	New secretary appointed;new director appointed (1 page)
7 June 2006	New secretary appointed;new director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
9 December 2005	Return made up to 02/11/05; full list of members (9 pages)
9 December 2005	Return made up to 02/11/05; full list of members (9 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
20 June 2005	Memorandum and Articles of Association (13 pages)
20 June 2005	Memorandum and Articles of Association (13 pages)
17 June 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
17 June 2005	Conve 01/06/05 (1 page)
17 June 2005	Ad 01/06/05--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
17 June 2005	Conve 01/06/05 (1 page)
17 June 2005	Ad 01/06/05--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
17 June 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
14 June 2005	Company name changed limatone LIMITED\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed limatone LIMITED\certificate issued on 14/06/05 (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: 41 chalton street london NW1 1JD (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 41 chalton street london NW1 1JD (1 page)
2 November 2004	Incorporation (17 pages)
2 November 2004	Incorporation (17 pages)