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10840 LIMITED

Company number 00842763

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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)
19 Feb 2013 TM01 Termination of appointment of Rufus Warner as a director
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
15 Nov 2012 AD02 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
15 Aug 2012 TM01 Termination of appointment of Michelle Mcgrade as a director
05 Jul 2012 CH01 Director's details changed for Mr Adrian Philip Swales on 4 July 2012
05 Jul 2012 CH01 Director's details changed for Mr Paul Gerard Bradley on 4 July 2012
05 Jul 2012 CH01 Director's details changed for Mrs Laura Irene Catterick on 4 July 2012
14 Jun 2012 AA Full accounts made up to 31 March 2012
31 May 2012 CH03 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Derrick Vusumuzi as a director
09 Nov 2011 AP01 Appointment of Mr Edward Christian Kieswetter as a director
22 Jul 2011 AP01 Appointment of Mr Adrian Philip Swales as a director
22 Jul 2011 AP01 Appointment of Mrs Laura Irene Catterick as a director
20 Jul 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 AP01 Appointment of Mr Paul Gerard Bradley as a director
12 May 2011 TM01 Termination of appointment of Andrew Newton as a director
04 Apr 2011 AP01 Appointment of Mr Derrick Thembinkosi Vusumuzi as a director
16 Feb 2011 CH01 Director's details changed for Mr Grant Edwin Stobart on 4 February 2011
17 Jan 2011 AP01 Appointment of Mr Rufus Andrew Douglas Warner as a director
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of David De Bruin as a director
17 Sep 2010 AP01 Appointment of Ms Michelle Ann Mcgrade as a director
03 Sep 2010 TM01 Termination of appointment of Timothy Morgan as a director
30 Jul 2010 CH01 Director's details changed for Mr David Andrew De Bruin on 9 July 2010