100% WHOLESALE LIMITED

Company number 06595204

Date	Type	Description	View / Download
03 Nov 2013	TM01	Termination of appointment of Reginald Derks as a director	(1 page)
23 Oct 2013	AD01	Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 23 October 2013	(1 page)
18 Jul 2013	AP01	Appointment of Mr Reginald Albert Derks as a director	(2 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
04 May 2012	TM01	Termination of appointment of M Double You Gmbh as a director	(1 page)
04 May 2012	AP02	Appointment of Fitnessfood International Plc as a director	(2 pages)
09 Apr 2012	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
15 Mar 2012	AP01	Appointment of Mr. Guido Marc Schumacher as a director	(2 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 30 May 2011	(7 pages)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 20 January 2012	(1 page)
26 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(3 pages)
13 May 2011	AD01	Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom on 13 May 2011	(1 page)
13 Apr 2011	AA	Total exemption full accounts made up to 30 May 2010	(19 pages)
28 Mar 2011	AP02	Appointment of M Double You Gmbh as a director	(2 pages)
23 Mar 2011	AD01	Registered office address changed from Trevor Cottage the Green Horsted Keynes Haywards Heath West Sussex RH17 7AW United Kingdom on 23 March 2011	(1 page)
22 Jul 2010	AA	Total exemption full accounts made up to 30 May 2009	(17 pages)
25 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from wincham house greenfield farm trading estate congleton cheshire CW12 4TR united kingdom	(1 page)
16 Sep 2009	288b	Appointment terminated secretary companies 4 u secretaries LIMITED	(1 page)
14 Aug 2009	288a	Director appointed michael thonas gordon	(1 page)
13 Aug 2009	288b	Appointment terminated director fletcher kennedy directors LTD	(1 page)
20 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
08 Sep 2008	288b	Appointment terminated director companies 4 u directors LIMITED	(1 page)