WAGONMARK DIRECT LTD
Warning: The most recent accounts from 31 May 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AHMET CIFTDAL |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED LEE GREEN |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 72 ST KEVERNE ROAD LONDON SE9 4AL |
| 14/01/1314 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED CARIM TRADING LTD CERTIFICATE ISSUED ON 14/01/13 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS MELLOR |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED AHMET CIFTDAL |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 16 NEWARK PLACE BRIGHTON EAST SUSSEX BN2 9NT |
| 28/08/1228 August 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MELLOR / 26/03/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED ROSS MELLOR |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED CARIM PELATI LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 26/03/1226 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1130 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MUSA JALLOH |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART BIRD |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED ANDREW DEAN BAILEY |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR MUSA JALLOH |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MUSA JALLOH |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED STEWART BIRD |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FIELD |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O P H ACCOUNTANCY 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG UNITED KINGDOM |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MUSA JALLOH |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR RAYMOND JOHN FIELD |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLT |
| 28/09/1028 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR GERARD JOHN ALLT |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS MELLOR |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARCUS GORDON |
| 25/01/1025 January 2010 | CHANGE OF NAME 05/01/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM NEWARK BUSINESS CENTRE 16 NEWARK PLACE BRIGHTON E SUSSEX BN2 9NT |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 14/01/1014 January 2010 | Annual return made up to 29 May 2009 with full list of shareholders |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MELLOR / 01/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GENTIAN STOLLA |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED GENTIAN STOLLA |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN BURNS |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED ROSS MELLOR |
| 22/01/0922 January 2009 | SECRETARY APPOINTED MARCUS JAMES GORDON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JAGGAR |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM CHAMBERS 8 TOWER HAMLETS ROAD DOVER KENT CT17 0BJ UNITED KINGDOM |
| 09/01/099 January 2009 | DIRECTOR APPOINTED GLENN BURNS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUIGI ESPOSITO |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED LUIGI ESPOSITO |
| 29/05/0829 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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