FILEFIGURE 10 LIMITED

Company number 06721495

Date	Type	Description	View / Download
13 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(5 pages)
22 Oct 2014	AA	Full accounts made up to 28 December 2013	(13 pages)
13 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(5 pages)
13 Nov 2013	CH01	Director's details changed for Mr Paul Patrick Mcgowan on 30 January 2012	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mr Henry William Foster on 1 July 2011	(2 pages)
13 Nov 2013	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2012	(1 page)
04 Oct 2013	AA	Full accounts made up to 29 December 2012	(13 pages)
18 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
13 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(2 pages)
04 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Lucas as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
30 Apr 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	AD01	Registered office address changed from Unit 7 River Court Brickhouse Road River Park Middlesborough TF2 1RT on 20 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Henry Foster on 20 October 2009	(2 pages)
31 Jul 2009	288a	Director appointed mr henry foster	(1 page)
30 Jul 2009	288a	Director appointed mr andrew john lucas	(1 page)
16 May 2009	288b	Appointment terminated secretary robert schneiderman	(1 page)

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