Ten Motives Limited

Company Name	Ten Motives Limited
Directors	Carl Fredrik Saman Svensson and Zeliha Ceren Ozmen Eryavuz
Company Status	Active
Company Number	06757227
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)
Previous Name	Eagle Electronic Cigarettes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Carl Fredrik Saman Svensson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	01 February 2020(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Secretary Name	Shital Mehta
Status	Current
Appointed	28 September 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Director Name	Zeliha Ceren Ozmen Eryavuz
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Turkish
Status	Current
Appointed	05 August 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Director Name	Mr Arthur Joseph Devlin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Meadowside Smallwood Sandbach Cheshire CW11 2WS

Director Name	Mr Anthony Martin Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Milton House Milton Park Alsager Stoke On Trent ST7 2YS

Director Name	Mrs Deidre Mary Devlin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 15 Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE

Director Name	Hauke Paasch
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2016(7 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 November 2016)
Role	Finance Director, Next Generation Products
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Frederico Pinto Monteiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 April 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nigel Graeme Hardy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2019)
Role	Head Of Sales, Uk & Ireland
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	09 September 2016(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Renata Moraes Machado
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 January 2017(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2018)
Role	Head Of Finance, Ngp
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Dimitri Alexandros Tounis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eton Street Richmond TW9 1EF

Director Name	Gemma Bridget Webb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Eton Street Richmond TW9 1EF

Director Name	Alexander Kolpakov
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eton Street Richmond TW9 1EF

Director Name	Mr William Richard Darvell Hill
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eton Street Richmond TW9 1EF

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	18 December 2018(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	1 Eton Street Richmond TW9 1EF

Director Name	Joana Garsvaite
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	22 August 2019(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Director Name	Nathan Michael Jones
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Contact

Website	10motives.com
Email address	[email protected]
Telephone	01270 897444
Telephone region	Crewe

Location

Registered Address	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £0.1	John Gildersleeve 9.09% Ordinary B
459 at £0.1	Arthur Joseph Devlin 41.73% Ordinary A
441 at £0.1	Anthony Martin Jones 40.09% Ordinary A
51 at £0.1	Arthur Joseph Devlin 4.64% Deferred
49 at £0.1	Anthony Martin Jones 4.45% Deferred

Financials

Year	2014
Turnover	£8,812,394
Gross Profit	£3,247,178
Net Worth	£1,913,621
Cash	£5,099,364
Current Liabilities	£3,362,394

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

12 April 2011	Delivered on: 15 April 2011 Satisfied on: 5 September 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

12 April 2011

Delivered on: 15 April 2011
Satisfied on: 5 September 2012
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 May 2023	Full accounts made up to 31 December 2022 (15 pages)
26 April 2023	Appointment of Susanna De Iesu as a director on 24 April 2023 (2 pages)
25 April 2023	Termination of appointment of Carl Fredrik Saman Svensson as a director on 24 April 2023 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (19 pages)
24 August 2022	Termination of appointment of Joana Garsvaite as a director on 5 August 2022 (1 page)
11 August 2022	Appointment of Zeliha Ceren Ozmen Eryavuz as a director on 5 August 2022 (2 pages)
6 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of Nathan Michael Jones as a director on 24 January 2022 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (17 pages)
12 July 2021	Director's details changed (2 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
17 May 2021	Director's details changed for Joana Garsvaite on 30 September 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (16 pages)
30 September 2020	Registered office address changed from 1 Eton Street Richmond TW9 1EF England to Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG on 30 September 2020 (1 page)
30 September 2020	Appointment of Shital Mehta as a secretary on 28 September 2020 (2 pages)
3 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
18 May 2020	Termination of appointment of Gemma Bridget Webb as a director on 17 April 2020 (1 page)
9 March 2020	Appointment of Carl Fredrik Saman Svensson as a director on 1 February 2020 (2 pages)
9 March 2020	Termination of appointment of Nigel Graeme Hardy as a director on 31 December 2019 (1 page)
11 December 2019	Full accounts made up to 31 December 2018 (17 pages)
6 September 2019	Appointment of Nathan Michael Jones as a director on 30 August 2019 (2 pages)
6 September 2019	Termination of appointment of Alexander Kolpakov as a director on 22 August 2019 (1 page)
6 September 2019	Termination of appointment of William Richard Darvell Hill as a director on 30 August 2019 (1 page)
6 September 2019	Termination of appointment of Dimitri Alexandros Tounis as a director on 22 August 2019 (1 page)
6 September 2019	Appointment of Joana Garsvaite as a director on 22 August 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
11 January 2019	Registered office address changed from Globe House 1 Water Street London WC2R 3LA England to 1 Eton Street Richmond TW9 1EF on 11 January 2019 (1 page)
10 January 2019	Appointment of Jessica Munday as a secretary on 18 December 2018 (2 pages)
10 January 2019	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 18 December 2018 (1 page)
2 January 2019	Full accounts made up to 31 December 2017 (18 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
11 July 2018	Appointment of Gemma Bridget Webb as a director on 27 June 2018 (2 pages)
5 July 2018	Appointment of Mr Dimitri Alexandros Tounis as a director on 27 June 2018 (2 pages)
5 July 2018	Appointment of Alexander Kolpakov as a director on 27 June 2018 (2 pages)
5 July 2018	Termination of appointment of Frederico Pinto Monteiro as a director on 28 June 2018 (1 page)
5 July 2018	Appointment of Mr William Richard Darvell Hill as a director on 27 June 2018 (2 pages)
5 July 2018	Termination of appointment of Renata Moraes Machado as a director on 28 June 2018 (1 page)
12 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
22 September 2017	Termination of appointment of Anthony Martin Jones as a director on 20 April 2017 (1 page)
22 September 2017	Termination of appointment of Anthony Martin Jones as a director on 20 April 2017 (1 page)
22 September 2017	Termination of appointment of Arthur Joseph Devlin as a director on 20 April 2017 (1 page)
22 September 2017	Termination of appointment of Arthur Joseph Devlin as a director on 20 April 2017 (1 page)
18 August 2017	Appointment of Sophie Louise Edmonds Kerr as a secretary on 9 September 2016 (2 pages)
18 August 2017	Appointment of Sophie Louise Edmonds Kerr as a secretary on 9 September 2016 (2 pages)
14 February 2017	Full accounts made up to 30 April 2016 (14 pages)
14 February 2017	Full accounts made up to 30 April 2016 (14 pages)
30 January 2017	Appointment of Renata Moraes Machado as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Renata Moraes Machado as a director on 30 January 2017 (2 pages)
12 December 2016	Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
12 December 2016	Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
15 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Change of share class name or designation (2 pages)
31 May 2016	Appointment of Nigel Graeme Hardy as a director on 20 April 2016 (2 pages)
31 May 2016	Appointment of Nigel Graeme Hardy as a director on 20 April 2016 (2 pages)
27 May 2016	Appointment of Hauke Paasch as a director on 20 April 2016 (2 pages)
27 May 2016	Appointment of Hauke Paasch as a director on 20 April 2016 (2 pages)
27 May 2016	Appointment of Mr Frederico Pinto Monteiro as a director on 20 April 2016 (2 pages)
27 May 2016	Appointment of Mr Frederico Pinto Monteiro as a director on 20 April 2016 (2 pages)
26 May 2016	Particulars of variation of rights attached to shares (3 pages)
26 May 2016	Particulars of variation of rights attached to shares (3 pages)
25 May 2016	Consolidation of shares on 20 April 2016 (5 pages)
25 May 2016	Consolidation of shares on 20 April 2016 (5 pages)
9 May 2016	Registered office address changed from Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE to Globe House 1 Water Street London WC2R 3LA on 9 May 2016 (1 page)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2016	Registered office address changed from Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE to Globe House 1 Water Street London WC2R 3LA on 9 May 2016 (1 page)
9 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
24 March 2016	Memorandum and Articles of Association (10 pages)
24 March 2016	Memorandum and Articles of Association (10 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
22 October 2015	Second filing of AR01 previously delivered to Companies House made up to 24 August 2015 (16 pages)
22 October 2015	Second filing of AR01 previously delivered to Companies House made up to 24 August 2015 (16 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 110 (6 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 110 (6 pages)
8 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015 (7 pages)
8 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015 (7 pages)
30 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 110 (6 pages)
30 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 110 (6 pages)
30 September 2014	Registered office address changed from Suites 1-5 Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE England to Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Suites 1-5 Edwin Foden Building Moss Lane Sandbach Cheshire CW11 3AE England to Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE on 30 September 2014 (1 page)
17 June 2014	Memorandum and Articles of Association (10 pages)
17 June 2014	Memorandum and Articles of Association (10 pages)
5 June 2014	Full accounts made up to 30 April 2014 (17 pages)
5 June 2014	Full accounts made up to 30 April 2014 (17 pages)
2 June 2014	Change of share class name or designation (2 pages)
2 June 2014	Particulars of variation of rights attached to shares (2 pages)
2 June 2014	Change of share class name or designation (2 pages)
2 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 110.00 (4 pages)
2 June 2014	Particulars of variation of rights attached to shares (2 pages)
2 June 2014	Sub-division of shares on 9 May 2014 (5 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares/increase authorised share capital 09/05/2014 (4 pages)
2 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 110.00 (4 pages)
2 June 2014	Sub-division of shares on 9 May 2014 (5 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares/increase authorised share capital 09/05/2014 (4 pages)
2 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 110.00 (4 pages)
2 June 2014	Sub-division of shares on 9 May 2014 (5 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (4 pages)
16 September 2013	Registered office address changed from Suite 15 Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE England on 16 September 2013 (1 page)
16 September 2013	Director's details changed for Mr Arthur Joseph Devlin on 1 August 2013 (2 pages)
16 September 2013	Director's details changed for Mr Arthur Joseph Devlin on 1 August 2013 (2 pages)
16 September 2013	Registered office address changed from Suite 15 Edwin Foden Centre Moss Lane Sandbach Cheshire CW11 3AE England on 16 September 2013 (1 page)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (4 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 August 2012	Amended accounts made up to 30 April 2012 (5 pages)
31 August 2012	Amended accounts made up to 30 April 2012 (5 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Termination of appointment of Deidre Devlin as a director (1 page)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Termination of appointment of Deidre Devlin as a director (1 page)
23 May 2012	Registered office address changed from Suite 20 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 23 May 2012 (1 page)
23 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 May 2012	Registered office address changed from Suite 20 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 23 May 2012 (1 page)
23 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Appointment of Mrs Deidre Mary Devlin as a director (2 pages)
12 December 2011	Appointment of Mrs Deidre Mary Devlin as a director (2 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Company name changed eagle electronic cigarettes LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Company name changed eagle electronic cigarettes LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 April 2010	Current accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
6 April 2010	Current accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
12 February 2010	Director's details changed for Mr Anthony Martin Jones on 1 November 2009 (2 pages)
12 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mr Anthony Martin Jones on 1 November 2009 (2 pages)
12 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mr Anthony Martin Jones on 1 November 2009 (2 pages)
12 November 2009	Appointment of Mr Anthony Martin Jones as a director (2 pages)
12 November 2009	Appointment of Mr Anthony Martin Jones as a director (2 pages)
25 November 2008	Incorporation (13 pages)
25 November 2008	Incorporation (13 pages)