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WHOLESALE21 LTD.

Company number 06857805

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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)
10 Dec 2009 AD01 Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 10 December 2009
23 Oct 2009 CERTNM Company name changed wholesale 21 LTD.\certificate issued on 23/10/09
  • CONNOT ‐ Change of name notice
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
05 Oct 2009 CH01 Director's details changed for Stephen Michael Brogan on 5 October 2009
12 Sep 2009 CERTNM Company name changed international beverage brands LTD.\certificate issued on 15/09/09
10 Sep 2009 363a Return made up to 31/08/09; full list of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from davidson house forbury square reading berkshire RG1 3EU
10 Sep 2009 353 Location of register of members
10 Sep 2009 190 Location of debenture register
10 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/08/2009
26 Aug 2009 288b Appointment Terminated Director and Secretary mark crump
15 Apr 2009 MA Memorandum and Articles of Association
04 Apr 2009 CERTNM Company name changed interbev (uk) LIMITED\certificate issued on 07/04/09
25 Mar 2009 NEWINC Incorporation