TEN SIXTY FOUR LIMITED

Company number 05529067

Date	Type	Description	View / Download
27 Feb 2008	287	Registered office changed on 27/02/2008 from palladium house 1-4 argyll street london W1F 7LD	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
05 Oct 2007	363s	Return made up to 05/08/07; full list of members	(7 pages)
28 Jun 2007	288b	Director resigned	(1 page)
09 Jan 2007	288a	New director appointed	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
25 Sep 2006	88(2)R	Ad 05/08/05--------- £ si 3@1	(2 pages)
20 Sep 2006	363s	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
04 Oct 2005	288a	New director appointed	(1 page)
03 Oct 2005	288c	Director's particulars changed	(1 page)
03 Oct 2005	288c	Secretary's particulars changed	(1 page)
03 Oct 2005	288c	Director's particulars changed	(2 pages)
03 Oct 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	NEWINC	Incorporation	(16 pages)

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