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10 EIGHTY LIMITED

Company number 07878179

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Company Results (links open in a new window)
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)
03 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2012	AP01	Appointment of Mrs Elizabeth Sebag-Montefiore as a director	View PDF Appointment of Mrs Elizabeth Sebag-Montefiore as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP01	Appointment of Ms Linda Jackson as a director	View PDF Appointment of Ms Linda Jackson as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 822	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 822 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	SH02	Sub-division of shares on 26 March 2012	View PDF Sub-division of shares on 26 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 26/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 26/03/2012 - link opens in a new window - 16 pages (16 pages)
05 Apr 2012	AP01	Appointment of Mr David Simon Harrison as a director	View PDF Appointment of Mr David Simon Harrison as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AP01	Appointment of Mr Michael David Moran as a director	View PDF Appointment of Mr Michael David Moran as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	View PDF Current accounting period extended from 31 December 2012 to 31 May 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2012	TM01	Termination of appointment of Christopher Blackwell as a director	View PDF Termination of appointment of Christopher Blackwell as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Mr Nicholas St John Lawson as a director	View PDF Appointment of Mr Nicholas St John Lawson as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 14 February 2012	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AP01	Appointment of Christopher Michael Blackwell as a director	View PDF Appointment of Christopher Michael Blackwell as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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