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WINES 4 BUSINESS LIMITED
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COMPANY IDENTIFICATION
Company name: WINES 4 BUSINESS LIMITED
Registered Number: 04759811
Incorporation Date: 09/05/2003
Registered Office: NETWORK HOUSE, THIRD AVENUE GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
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COMPANY ACCOUNTS
Latest Filed Accounts: 30/04/2013  Buy Latest Filed Accounts Companies House Document £7.14
Next Due Date: 31/01/2015
Accounts Ref. Date: 30/04
Overdue: NO
 
Company Status: Active
Type of Accounts: TOTAL EXEMPTION FULL
 
ANNUAL RETURNS 
Latest Annual Return: 09/05/2013  Buy Latest Annual Return Companies House document £7.14
Next Due Date: 06/06/2014
Overdue: NO
 
MORTGAGES 
Mortgage Ind:
Number of Charges:
Number Outstanding:
Number Partially Satisfied:
Number Satisfied:
 
ACTIVITIES 
Principal UK SIC Code:
47250 - Retail sale of beverages in specialised stores
 
COMPANY DIRECTOR APPOINTMENTS SUMMARY
4Total Current Appointments8Total Resigned Appointments
3Current Company Directors/Members5Resigned Company Directors/Members
1Current Company Secretarys3Resgined Company Secretarys
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ANNUAL ACCOUNTS DOCUMENT IMAGES  
Annual Accounts - 30/04/13 TOTAL EXEMPTION FULL
Date 2014-01-27
Form AA
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Annual Accounts - 30/04/12 TOTAL EXEMPTION FULL
Date 2013-01-30
Form AA
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Annual Accounts - 30/04/11 TOTAL EXEMPTION FULL
Date 2012-01-23
Form AA
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Annual Accounts - 30/04/10 TOTAL EXEMPTION SMALL
Date 2011-04-04
Form AA
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Annual Accounts - 30/04/09 TOTAL EXEMPTION SMALL
Date 2010-02-11
Form AA
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Annual Accounts - 30/04/08 TOTAL EXEMPTION SMALL
Date 2009-03-03
Form AA
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Annual Accounts - TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Date 2008-02-19
Form AA
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Annual Accounts - TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Date 2007-03-05
Form AA
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Annual Accounts - TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Date 2006-03-01
Form AA
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Annual Accounts - TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Date 2005-03-10
Form AA
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ANNUAL RETURN DOCUMENT IMAGES  
Annual Return - 09/05/13 FULL LIST
Date 2013-05-20
Form AR01
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Annual Return - 09/05/12 FULL LIST
Date 2012-05-15
Form AR01
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Annual Return - 09/05/11 FULL LIST
Date 2011-06-03
Form AR01
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Annual Return - 09/05/10 FULL LIST
Date 2010-05-26
Form AR01
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Annual Return - RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Date 2009-06-12
Form 363a
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Annual Return - RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Date 2008-07-28
Form 363a
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Annual Return - RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Date 2007-06-08
Form 363a
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Annual Return - RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Date 2007-01-09
Form 363a
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Annual Return - RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Date 2005-08-15
Form 363s
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Annual Return - RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Date 2004-09-29
Form 363s
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OTHER DOCUMENT IMAGES  
DIRECTOR'S CHANGE OF PARTICULARS
Date 2013-06-07
Form CH01
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DIRECTOR'S CHANGE OF PARTICULARS
Date 2013-06-06
Form CH01
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ADOPT ARTICLES 15/08/2012
Date 2012-08-23
Form RES01
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Notice of change of directors or secretaries or in their particulars
Date 2012-08-20
Form AP01
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Termination of appointment of director or secretary
Date 2012-08-17
Form TM01
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Termination of appointment of director or secretary
Date 2012-08-17
Form TM01
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Termination of appointment of director or secretary
Date 2012-08-17
Form TM01
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Notice of change of directors or secretaries or in their particulars
Date 2012-08-17
Form AP01
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Notice of change of directors or secretaries or in their particulars
Date 2012-08-17
Form AP01
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SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE
Date 2010-05-26
Form AP03
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DIRECTOR'S CHANGE OF PARTICULARS
Date 2010-05-26
Form CH01
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DIRECTOR'S CHANGE OF PARTICULARS
Date 2010-05-26
Form CH01
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DIRECTOR'S CHANGE OF PARTICULARS
Date 2010-05-26
Form CH01
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Termination of appointment of director or secretary
Date 2010-05-26
Form TM02
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DIRECTOR'S PARTICULARS CHANGED
Date 2007-06-12
Form 288c
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DIRECTOR RESIGNED
Date 2005-06-30
Form 288b
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Notice of change of directors or secretaries or in their particulars
Date 2005-06-30
Form 288a
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SECRETARY RESIGNED
Date 2005-06-30
Form 288b
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
Date 2005-06-30
Form 287
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AD 15/06/05---------
Date 2005-06-30
Form 88(2)R
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Notice of change of directors or secretaries or in their particulars
Date 2005-06-30
Form 288a
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
Date 2005-06-30
Form 225
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COMPANY NAME CHANGED
Date 2005-02-18
Form CERTNM
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Notice of change of directors or secretaries or in their particulars
Date 2003-05-23
Form 288a
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Notice of change of directors or secretaries or in their particulars
Date 2003-05-23
Form 288a
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DIRECTOR RESIGNED
Date 2003-05-19
Form 288b
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SECRETARY RESIGNED
Date 2003-05-19
Form 288b
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INCORPORATION DOCUMENTS
Date 2003-05-09
Form NEWINC
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