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10092014 LIMITED

Company number 04110734

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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)
09 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
08 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	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 - 21 pages (21 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 11,100.00	View PDF Statement of capital following an allotment of shares on 26 April 2010 GBP 11,100.00 - link opens in a new window - 8 pages (8 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	MISC	Section 519 no circumstances	View PDF Section 519 no circumstances - link opens in a new window - 1 page (1 page)
15 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP03	Appointment of Marcus James Eyles as a secretary	View PDF Appointment of Marcus James Eyles as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	TM01	Termination of appointment of Patrick Pearce as a director	View PDF Termination of appointment of Patrick Pearce as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM02	Termination of appointment of Patrick Pearce as a secretary	View PDF Termination of appointment of Patrick Pearce as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Marcus James Eyles on 24 November 2009	View PDF Director's details changed for Marcus James Eyles on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Neil John Stevens on 24 November 2009	View PDF Director's details changed for Neil John Stevens on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Patrick John Pearce on 2 November 2009	View PDF Director's details changed for Mr Patrick John Pearce on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from blue cedars bunces lane burghfield common berkshire RG7 3DL	View PDF Registered office changed on 08/06/2009 from blue cedars bunces lane burghfield common berkshire RG7 3DL - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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