C M WHOLESALE LIMITED

Company number 04743219

Date	Type	Description	View / Download
15 Jan 2009	288b	Appointment terminated director and secretary timothy owen	(1 page)
14 Jan 2009	288b	Appointment terminated director paul mayberry	(1 page)
14 Jan 2009	288b	Appointment terminated director mark griffiths	(1 page)
14 Jan 2009	288b	Appointment terminated director kevin thomas	(1 page)
14 Jan 2009	288b	Appointment terminated director gwyn morris	(1 page)
14 Jan 2009	288b	Appointment terminated director gareth james	(1 page)
14 Jan 2009	288b	Appointment terminated director paul davies	(1 page)
13 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Apr 2008	363a	Return made up to 24/04/08; full list of members	(5 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from mng house unit 5A greenmeadow springs businesas park coryton cardiff CF15 7NE	(1 page)
27 Oct 2007	287	Registered office changed on 27/10/07 from: suite a maple house tawe business village swansea enterprise park swansea SA7 9LA	(1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Jun 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
30 May 2006	363s	Return made up to 24/04/06; full list of members 363(287) ‐ Registered office changed on 30/05/06	(9 pages)
23 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: unit 22 lambourne crescent cardiff business park llanishen cardiff CF14 5GF	(1 page)
26 Oct 2005	CERTNM	Company name changed cardiff wholesale cosmetics limi ted\certificate issued on 26/10/05	(2 pages)
22 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
02 Sep 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	288b	Director resigned	(1 page)