10 EIGHTY LIMITED

Company number 07878179

Date	Type	Description	View / Download
05 Jun 2013	CH01	Director's details changed for Mr David Simon Harrison on 31 May 2013	(2 pages)
10 Apr 2013	CH01	Director's details changed for Ms Linda Jackson on 10 April 2013	(2 pages)
03 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(7 pages)
11 May 2012	AP01	Appointment of Mrs Elizabeth Sebag-Montefiore as a director	(2 pages)
11 May 2012	AP01	Appointment of Ms Linda Jackson as a director	(2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 822	(3 pages)
25 Apr 2012	SH02	Sub-division of shares on 26 March 2012	(5 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 26/03/2012	(16 pages)
05 Apr 2012	AP01	Appointment of Mr David Simon Harrison as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Michael David Moran as a director	(2 pages)
20 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
19 Feb 2012	TM01	Termination of appointment of Christopher Blackwell as a director	(1 page)
14 Feb 2012	AP01	Appointment of Mr Nicholas St John Lawson as a director	(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	(2 pages)
28 Dec 2011	AP01	Appointment of Christopher Michael Blackwell as a director	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
12 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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