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10012 LIMITED

Company number 03589310

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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)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Feb 2011	CH01	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011	View PDF Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Dec 2010	CH01	Director's details changed for Deon Marius Viljoen on 10 December 2010	View PDF Director's details changed for Deon Marius Viljoen on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM01	Termination of appointment of David De Bruin as a director	View PDF Termination of appointment of David De Bruin as a director - link opens in a new window - 1 page (1 page)
29 Oct 2010	AP01	Appointment of Mrs Susan Merry Foster as a director	View PDF Appointment of Mrs Susan Merry Foster as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mr David Andrew De Bruin on 9 July 2010	View PDF Director's details changed for Mr David Andrew De Bruin on 9 July 2010 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
01 Jun 2010	AD02	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom	View PDF Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom - link opens in a new window - 1 page (1 page)
26 Apr 2010	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010	View PDF Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 - link opens in a new window - 1 page (1 page)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Apr 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 Apr 2010	AD02	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom	View PDF Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	CH01	Director's details changed for Deon Marius Viljoen on 10 December 2009	View PDF Director's details changed for Deon Marius Viljoen on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
30 Dec 2008	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
08 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Jan 2008	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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