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TEN 80 EVENTS LTD

Company number 06124855

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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)
24 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
24 Feb 2011 CH03 Secretary's details changed for Timothy Welch on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Timothy Welch on 24 February 2011
03 Dec 2010 TM01 Termination of appointment of Peter Vainer as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 100
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Peter Vainer on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Timothy Welch on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Alistair Edward James Slinn on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Mark David Lucas on 19 March 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Mar 2009 363a Return made up to 22/02/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 88(2) Ad 01/05/08\gbp si 97@1=97\gbp ic 3/100\
07 Mar 2008 363a Return made up to 22/02/08; full list of members
07 Mar 2008 288c Director's change of particulars / alistair slinn / 31/12/2007
07 Mar 2008 288c Director's change of particulars / mark lucas / 31/12/2007
07 Mar 2008 288c Director and secretary's change of particulars / timothy welch / 31/12/2007
01 Dec 2007 88(2)R Ad 22/02/07--------- £ si 2@1=2 £ ic 1/3
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2007 225 Accounting reference date extended from 29/02/08 to 31/05/08
04 May 2007 288a New director appointed
19 Mar 2007 CERTNM Company name changed events 1080 LIMITED\certificate issued on 19/03/07
12 Mar 2007 288b Director resigned