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THE TEN GROUP LIMITED

Company number 05434808

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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)
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from 6Th Floor 51 Moorgate London EC2R 6PB on 18 April 2012
07 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Oct 2010 AP03 Appointment of Joanna Whyte as a secretary
28 Oct 2010 TM02 Termination of appointment of Rachel Evans as a secretary
28 Oct 2010 TM01 Termination of appointment of Rachel Evans as a director
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 May 2009 363a Return made up to 25/04/09; full list of members
13 Jun 2008 363a Return made up to 25/04/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Sep 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
12 Jun 2007 363a Return made up to 25/04/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: 7 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
12 May 2006 AA Total exemption full accounts made up to 31 March 2006
03 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 288a New director appointed
18 May 2005 288a New secretary appointed;new director appointed
18 May 2005 88(2)R Ad 27/04/05--------- £ si 2@1=2 £ ic 1/3