WELL BREWED (WHOLESALE) LIMITED

Company number 06893370

Date	Type	Description	View / Download
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(7 pages)
01 Mar 2016	AP03	Appointment of Mr Ben Ruggles as a secretary on 29 February 2016	(2 pages)
20 Jan 2016	AD01	Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Anna Elizabeth Tolley as a director on 7 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Rory Mclellan as a director on 7 January 2016	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/05/2015	(2 pages)
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	(4 pages)
20 Apr 2015	AD01	Registered office address changed from 23 Exmouth Market London EC1R 4QL to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015	(1 page)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	(4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Sep 2011	AD01	Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011	(1 page)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
09 May 2011	CH01	Director's details changed for Mr Patrik Ulf Mattias Franzen on 30 April 2011	(2 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)