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VYKE WHOLESALE LIMITED

Company number 05152078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2009 AP01 Appointment of Mr Kim Berknov as a director
16 Oct 2009 TM01 Termination of appointment of Kjetil Bohn as a director
05 Oct 2009 AD02 Register inspection address has been changed
08 Jul 2009 363a Return made up to 11/06/09; full list of members
05 Mar 2009 288b Appointment Terminated Director simon howship
02 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Aug 2008 CERTNM Company name changed iios LIMITED\certificate issued on 18/08/08
07 Aug 2008 288a Director appointed simon barrie howship
06 Aug 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
24 Jun 2008 363a Return made up to 11/06/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Feb 2008 288a Director and secretary appointed malcolm graham bacchus
25 Feb 2008 225 Curr sho from 31/05/2008 to 31/01/2008
25 Feb 2008 287 Registered office changed on 25/02/2008 from, squirrels wood, reigate road, leatherhead, surrey, KT22 8QY
25 Feb 2008 288b Appointment Terminated Director and Secretary john ashton
25 Feb 2008 288b Appointment Terminated Director warwick hill
25 Feb 2008 288a Director appointed tommy boserup jensen
25 Feb 2008 288a Director appointed kjetil langland bohn
25 Feb 2008 288b Appointment Terminated Director graham sargood
10 Jul 2007 363a Return made up to 11/06/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Dec 2006 287 Registered office changed on 06/12/06 from: 1 fairholme crescent, ashtead, surrey KT21 2HN
02 Aug 2006 287 Registered office changed on 02/08/06 from: shepherds building, rockley road, london, W14 0DA
20 Jul 2006 363s Return made up to 11/06/06; full list of members
20 Jul 2006 363(288) Director's particulars changed