RSL NO.10 LIMITED

Company number 03789397

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
08 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
23 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 23 December 2016	(1 page)
22 Dec 2016	CH02	Director's details changed for Residual Services Corporate Director Limited on 21 December 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 101	(6 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 101	(6 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 101	(6 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 101.00	(4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
25 Feb 2014	TM01	Termination of appointment of Gillian Warburton as a director	(1 page)
25 Feb 2014	AP04	Appointment of Argenta Secretariat Limited as a secretary	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Marcus Gary Warner as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of George Warburton as a director	(1 page)
25 Feb 2014	TM02	Termination of appointment of Gillian Warburton as a secretary	(1 page)
24 Feb 2014	AP01	Appointment of Mr David Monksfield as a director	(2 pages)
24 Feb 2014	ANNOTATION	Rectified This document was removed from the public register on the 11/04/2014 as it was invalid or ineffective
29 Oct 2013	AA	Accounts made up to 31 August 2013	(21 pages)
03 Oct 2013	AP02	Appointment of Residual Services Corporate Director Limited as a director	(2 pages)
03 Oct 2013	CH03	Secretary's details changed for Gillian Ann Warburton on 11 March 2011	(2 pages)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AA	Accounts made up to 31 August 2012	(22 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)