10840 LIMITED

Company number 00842763

Date	Type	Description	View / Download
26 Jul 2010	CH01	Director's details changed for Mr Andrew Robert Graham Newton on 23 July 2010	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
21 May 2010	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 21 May 2010	(1 page)
21 May 2010	AD02	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom	(1 page)
21 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2010	AD04	Register(s) moved to registered office address	(1 page)
04 Feb 2010	CH01	Director's details changed for Mr Andrew Robert Graham Newton on 11 December 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(7 pages)
12 Jan 2010	CH01	Director's details changed for Mr Andrew Robert Graham Newton on 10 December 2009	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Alan Mowat as a director	(1 page)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Oct 2009	AP01	Appointment of Mr Timothy David Morgan as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Mr David Andrew De Bruin as a director	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
30 Jun 2009	288b	Appointment terminated director justin taurog	(1 page)
06 Feb 2009	288b	Appointment terminated director glenn silverman	(1 page)
30 Dec 2008	363a	Return made up to 10/12/08; full list of members	(5 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 26/09/2008	(1 page)
03 Jul 2008	288b	Appointment terminated director steven braudo	(1 page)
28 May 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
29 Feb 2008	288a	Director appointed mr andrew robert graham newton	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jan 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)