90:10 GROUP LIMITED

Company number 06916406

Date	Type	Description	View / Download
19 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 8 August 2018	(19 pages)
26 Jan 2015	AD01	Registered office address changed from 40 Great James Street London WC1N 3HB to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 26 January 2015	(2 pages)
16 Oct 2013	4.68	Liquidators' statement of receipts and payments to 8 August 2013	(10 pages)
12 Oct 2012	AD01	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 12 October 2012	(2 pages)
10 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Aug 2012	4.20	Statement of affairs with form 4.19	(9 pages)
23 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2012	AP01	Appointment of Ms Sarah Du Heaume as a director	(3 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 1,097	(4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 1,372.00	(4 pages)
20 Oct 2011	SH08	Change of share class name or designation	(2 pages)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
01 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
01 Jun 2011	CH01	Director's details changed for Mr Jamie Samuel Burke on 1 January 2011	(2 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
07 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 September 2010	(1 page)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
02 Feb 2011	AP01	Appointment of Mr David Peter Cushman as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Jeremy David Hicks as a director	(2 pages)
07 Sep 2010	AD01	Registered office address changed from 51 Derngate Northampton Northamptonshire NN1 1UE on 7 September 2010	(1 page)
29 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
08 Nov 2009	MISC	Form 128(1)	(1 page)