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TUNGSTEN TEN LIMITED

Company number 07934335

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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)
05 Aug 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 34 pages (34 pages)
23 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 May 2012	AP01	Appointment of Daniel Fosbroke Truell as a director	View PDF Appointment of Daniel Fosbroke Truell as a director - link opens in a new window - 3 pages (3 pages)
11 May 2012	AP01	Appointment of Arnold Hoevenaars as a director	View PDF Appointment of Arnold Hoevenaars as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Mr Michael Alan Spencer as a director	View PDF Appointment of Mr Michael Alan Spencer as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Mr Peter Anthony Kiernan as a director	View PDF Appointment of Mr Peter Anthony Kiernan as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM01	Termination of appointment of Jeffrey Belkin as a director	View PDF Termination of appointment of Jeffrey Belkin as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AD01	Registered office address changed from 8Th Floor 14 Cornhill London London EC3V 3ND on 9 May 2012	View PDF Registered office address changed from 8Th Floor 14 Cornhill London London EC3V 3ND on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Apr 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)
26 Apr 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Apr 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH02	Sub-division of shares on 25 April 2012	View PDF Sub-division of shares on 25 April 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 50,001	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 50,001 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AP01	Appointment of Jeffrey Philip Belkin as a director	View PDF Appointment of Jeffrey Philip Belkin as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AP01	Appointment of Mr Edmund George Imjin Fosbroke Truell as a director	View PDF Appointment of Mr Edmund George Imjin Fosbroke Truell as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CERTNM	Company name changed plumbrook LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-16	View PDF Company name changed plumbrook LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-16 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 March 2012	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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TUNGSTEN TEN LIMITED

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