WAGONMARK DIRECT LTD

Company number 06605778

Date	Type	Description	View / Download
14 Jul 2011	TM01	Termination of appointment of Musa Jalloh as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Raymond Field as a director	(2 pages)
15 Feb 2011	AD01	Registered office address changed from C/O P H Accountancy 99 Canterbury Road Whitstable Kent CT5 4HG United Kingdom on 15 February 2011	(2 pages)
15 Feb 2011	AP01	Appointment of Musa Jalloh as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Mr Raymond John Field as a director	(3 pages)
05 Oct 2010	TM01	Termination of appointment of Gerard Allt as a director	(2 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
01 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
04 Feb 2010	TM01	Termination of appointment of Ross Mellor as a director	(1 page)
04 Feb 2010	TM02	Termination of appointment of Marcus Gordon as a secretary	(1 page)
04 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
04 Feb 2010	AP01	Appointment of Mr Gerard John Allt as a director	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-05	(2 pages)
20 Jan 2010	AD01	Registered office address changed from Newark Business Centre 16 Newark Place Brighton E Sussex BN2 9NT on 20 January 2010	(1 page)
16 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2010	AR01	Annual return made up to 29 May 2009 with full list of shareholders	(14 pages)
24 Nov 2009	CH01	Director's details changed for Ross Mellor on 1 November 2009	(3 pages)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2009	TM01	Termination of appointment of Gentian Stolla as a director	(2 pages)
31 Jul 2009	288a	Director appointed gentian stolla	(1 page)
31 Jan 2009	288b	Appointment terminated director glenn burns	(1 page)
31 Jan 2009	288a	Director appointed ross mellor	(1 page)
22 Jan 2009	288b	Appointment terminated director michael jaggar	(2 pages)
22 Jan 2009	288a	Secretary appointed marcus james gordon	(2 pages)
09 Jan 2009	288a	Director appointed glenn burns	(1 page)

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