TEN3 VENTURES LIMITED

Company number 05798974

Date	Type	Description	View / Download
04 Apr 2008	288a	Secretary appointed andrew higginbotham	(2 pages)
25 Mar 2008	288b	Appointment terminated secretary adam coonan	(1 page)
27 Feb 2008	225	Prev ext from 30/04/2007 to 31/08/2007	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
25 May 2007	288c	Director's particulars changed	(1 page)
24 May 2007	363a	Return made up to 27/04/07; full list of members	(4 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	88(2)R	Ad 20/09/06--------- £ si 1999999@.001=1999 £ ic 1/2000	(2 pages)
03 Nov 2006	123	Nc inc already adjusted 20/09/06	(2 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Sep 2006	CERTNM	Company name changed TEN3 LIMITED\certificate issued on 27/09/06	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
12 May 2006	288b	Secretary resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Secretary resigned	(1 page)
08 May 2006	288a	New secretary appointed	(1 page)
08 May 2006	288a	New director appointed	(1 page)
27 Apr 2006	NEWINC	Incorporation	(20 pages)