WBC MERCHANDISE EUROPE LTD

Company number 05774662

Date	Type	Description	View / Download
25 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
25 Jun 2015	AD01	Registered office address changed from 27B Castle Road Bedford Bedfordshire MK40 3PL to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 25 June 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 34,020	(6 pages)
09 Apr 2015	AD01	Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH to 27B Castle Road Bedford Bedfordshire MK40 3PL on 9 April 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 34,020	(5 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
08 Jan 2014	AD01	Registered office address changed from 265 Bedford Road Kempston Bedford Bedfordshire MK42 8BS on 8 January 2014	(1 page)
08 Jan 2014	AP01	Appointment of Mr David Nathaniel Walker as a director	(2 pages)
04 Jun 2013	AAMD	Amended accounts made up to 30 April 2012	(8 pages)
03 Jun 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
04 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 34,020	(4 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
09 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
09 Apr 2010	CH03	Secretary's details changed for Mr David Nathaniel Walker on 1 April 2010	(1 page)
09 Apr 2010	CH01	Director's details changed for Fay Michelle Walker on 1 April 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
03 Jun 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)