THE FULFILMENT WAREHOUSE LIMITED

Company number 03677193

Date	Type	Description	View / Download
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
23 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(3 pages)
14 Jun 2016	AP01	Appointment of John Michael Orchard as a director on 27 May 2016	(3 pages)
14 Jun 2016	AP01	Appointment of Mr Raymond Michael Mullis as a director on 27 May 2016	(3 pages)
14 Jun 2016	TM01	Termination of appointment of David Geoffrey Johnston as a director on 27 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Craig Sullivan Whiting as a director on 27 May 2016	(3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
27 Jul 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Sarah Street as a director on 8 July 2015	(1 page)
24 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(4 pages)
05 Feb 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(4 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Apr 2014	TM02	Termination of appointment of Steven Adamson as a secretary	(1 page)
01 Apr 2014	TM01	Termination of appointment of Steven Adamson as a director	(1 page)
01 Apr 2014	AP01	Appointment of Sarah Street as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(5 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
13 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Feb 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
14 Feb 2012	AD01	Registered office address changed from Unit 3 Hawthorne Court Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ United Kingdom on 14 February 2012	(1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
14 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
14 Feb 2011	CH01	Director's details changed for David Geoffrey Johnston on 1 December 2009	(2 pages)