TUNGSTEN TEN LIMITED

Company number 07934335

Date	Type	Description	View / Download
20 Mar 2015	AR01	Annual return made up to 22 February 2015 no member list Statement of capital on 2015-03-20 GBP 453,873.74	(9 pages)
20 Mar 2015	CH01	Director's details changed for Richard Hirwitz on 20 March 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Jeffrey Belkin as a director on 13 January 2015	(1 page)
14 Jan 2015	TM02	Termination of appointment of Samantha Louise Sears as a secretary on 19 December 2014	(1 page)
14 Jan 2015	AP03	Appointment of Mrs Georgina Mary Behrens as a secretary on 19 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Michael Alan Spencer as a director on 30 December 2014	(1 page)
24 Oct 2014	AP01	Appointment of Richard Hirwitz as a director on 22 October 2014	(2 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(76 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 453,896.44	(5 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduction of share premium account by £50,000,000. any general meeting of the company may be called on not less than 14 clear days' notice. Company authorised to make political donations not exceeding £50,000. 22/09/2014	(3 pages)
17 Jun 2014	AD01	Registered office address changed from Pountney Hill House Laurence Pountney Hill London EC4R 0BL England on 17 June 2014	(1 page)
21 May 2014	AD01	Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH on 21 May 2014	(1 page)
01 May 2014	AP01	Appointment of Mr Lincoln Peter Munro Jopp as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Luke Mckeever as a director	(1 page)
12 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 438,400	(10 pages)
13 Jan 2014	AP03	Appointment of Ms Samantha Louise Sears as a secretary	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Gentoo Fund Services Limited as a secretary	(1 page)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 438,422.70	(5 pages)
14 Nov 2013	AP01	Appointment of Mr Philip Ashdown as a director	(2 pages)
08 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
07 Nov 2013	SH02	Consolidation and sub-division of shares on 10 October 2013	(6 pages)
07 Nov 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Luke William Mckeever as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Jeffrey Belkin as a director	(2 pages)