WALLABY DISTRIBUTION (EUROPE) LIMITED

Company number 03400461

Date	Type	Description	View / Download
07 Dec 2016	AP03	Appointment of Mr Francois Mandy as a secretary on 7 December 2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from Flat 1 Elmfield Court Oaks Road Tenterden Kent TN30 6RH to Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 7 December 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Elizabeth Gibson Born Mandy as a director on 24 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of George Marcel Gibson as a director on 24 November 2016	(1 page)
28 Nov 2016	TM02	Termination of appointment of Elisabeth Gibson as a secretary on 24 November 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 319,800	(5 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
16 Feb 2015	AP01	Appointment of Mr François Mandy as a director on 1 January 2015	(2 pages)
01 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 319,800	(4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21	(4 pages)
21 Jul 2013	CH01	Director's details changed for Mr George Marcel Gibson on 5 April 2012	(2 pages)
21 Jul 2013	CH01	Director's details changed for Mrs Elizabeth Gibson Born Mandy on 5 April 2012	(2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
06 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AD02	Register inspection address has been changed from C/O George Gibson 1 Elmfield Court Oaks Road Tenterden TN30 6RH Kent TN30 6RH	(1 page)
14 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Apr 2012	AD02	Register inspection address has been changed from C/O Little Court 7 Oaks Road Tenterden TN30 6RD Kent TN30 6RD	(1 page)
24 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Apr 2012	CH03	Secretary's details changed for Elisabeth Gibson on 5 April 2012	(1 page)
24 Apr 2012	CH01	Director's details changed for Mr George Marcel Gibson on 5 April 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Mrs Elisabeth Gibson as a director	(2 pages)
05 Apr 2012	AD01	Registered office address changed from Little Court 7 Oaks Road Tenterden Kent TN30 6RD on 5 April 2012	(1 page)