10900 Limited

Company Name	10900 Limited
Company Status	Dissolved
Company Number	02806452
Category	Private Limited Company
Incorporation Date	2 April 1993(31 years, 1 month ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Names	7

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	01 November 2007(14 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 30 June 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Closed
Appointed	21 December 2007(14 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Phillip Mark Elliott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2012(19 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 June 2015)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB

Director Name	Mr Peter John Quinton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Dartnell Park Road West Byfleet Surrey KT14 6PX

Secretary Name	Mr Elliot Giles Strachan Gibson
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 03 June 1993)
Role	Company Director
Correspondence Address	112 Woodside Wimbledon London SW19 7BA

Secretary Name	Miss Lisa Calvert
Nationality	British
Status	Resigned
Appointed	03 June 1993(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 1996)
Role	Company Director
Correspondence Address	40 Abinger Mews Maida Vale London W9 3SP

Secretary Name	Lesley Anne Quinton
Nationality	British
Status	Resigned
Appointed	08 July 1996(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 January 2004)
Role	Company Director
Correspondence Address	55 Dartnell Park Road West Byfleet Surrey KT14 6PX

Director Name	Ronald James Lymburn
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2004)
Role	Business Development Director
Correspondence Address	Firbank 7 Thornbers Way Charvil Reading Berkshire RG10 9DW

Director Name	Basil John Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2004)
Role	Finance Director
Correspondence Address	43 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2007)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	10 Cholmeley Crescent Highgate London N6 5HA

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(10 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	27 January 2004(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2006)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Garry Mark Appleton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 November 2012)
Role	Group Compliance Director
Country of Residence	England
Correspondence Address	Woodlands Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr Robert Douglas Macgregor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2008)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Rosicanacage 8 Nevill Park Tunbridge Wells Kent TN4 8NW

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 November 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 2005(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1.2m at £1	Alexander Forbes International LTD 98.10% Preference
2.3m at £0.01	Alexander Forbes International LTD 1.90% Ordinary A

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Liquidators statement of receipts and payments to 17 March 2015 (7 pages)
31 March 2015	Liquidators' statement of receipts and payments to 17 March 2015 (7 pages)
31 March 2015	Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2015	Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2015	Liquidators' statement of receipts and payments to 17 March 2015 (7 pages)
17 April 2014	Appointment of a voluntary liquidator (1 page)
17 April 2014	Appointment of a voluntary liquidator (1 page)
31 March 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 31 March 2014 (2 pages)
28 March 2014	Declaration of solvency (3 pages)
28 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 March 2014	Declaration of solvency (3 pages)
12 March 2014	Company name changed alexander forbes financial services LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
12 March 2014	Company name changed alexander forbes financial services LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 April 2013	Register inspection address has been changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF England (1 page)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1,194,725 (6 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1,194,725 (6 pages)
11 April 2013	Register(s) moved to registered office address (1 page)
11 April 2013	Register inspection address has been changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF England (1 page)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1,194,725 (6 pages)
11 April 2013	Register(s) moved to registered office address (1 page)
28 February 2013	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
28 February 2013	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
29 November 2012	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
29 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
29 November 2012	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
29 November 2012	Registered office address changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS England on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS England on 29 November 2012 (1 page)
29 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
28 November 2012	Termination of appointment of Michael Christophers as a director (1 page)
28 November 2012	Termination of appointment of Garry Appleton as a director (1 page)
28 November 2012	Termination of appointment of Tony O'dwyer as a director (1 page)
28 November 2012	Termination of appointment of Tony O'dwyer as a director (1 page)
28 November 2012	Termination of appointment of Michael Christophers as a director (1 page)
28 November 2012	Termination of appointment of Garry Appleton as a director (1 page)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
30 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
4 April 2012	Director's details changed for Mr Tony O'dwyer on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Tony O'dwyer on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Tony O'dwyer on 2 April 2012 (2 pages)
2 April 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
2 April 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2 April 2012 (1 page)
2 April 2012	Company name changed alexander forbes consultants & actuaries LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
2 April 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
2 April 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2 April 2012 (1 page)
2 April 2012	Company name changed alexander forbes consultants & actuaries LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2 April 2012 (1 page)
1 April 2012	Register(s) moved to registered inspection location (1 page)
1 April 2012	Register(s) moved to registered inspection location (1 page)
1 April 2012	Register(s) moved to registered office address (1 page)
1 April 2012	Register(s) moved to registered office address (1 page)
23 February 2012	Company name changed alexander forbes financial services affinity LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-22 NM01 ‐ Change of name by resolution (3 pages)
23 February 2012	Company name changed alexander forbes financial services affinity LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-22 NM01 ‐ Change of name by resolution (3 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
13 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (13 pages)
13 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (13 pages)
13 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (13 pages)
27 April 2010	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon CR9 9AF on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon CR9 9AF on 27 April 2010 (1 page)
26 April 2010	Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 26 April 2010 (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 July 2009	Full accounts made up to 31 March 2009 (15 pages)
6 July 2009	Full accounts made up to 31 March 2009 (15 pages)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
28 May 2008	Full accounts made up to 31 March 2008 (16 pages)
28 May 2008	Full accounts made up to 31 March 2008 (16 pages)
7 April 2008	Return made up to 02/04/08; full list of members (4 pages)
7 April 2008	Return made up to 02/04/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / george o'dwyer / 18/08/2005 (2 pages)
25 March 2008	Director's change of particulars / george o'dwyer / 18/08/2005 (2 pages)
20 March 2008	Appointment terminated director robert macgregor (1 page)
20 March 2008	Appointment terminated director robert macgregor (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
22 June 2007	Full accounts made up to 31 March 2007 (15 pages)
22 June 2007	Full accounts made up to 31 March 2007 (15 pages)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Return made up to 02/04/07; full list of members (3 pages)
3 April 2007	Return made up to 02/04/07; full list of members (3 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 6 bevis marks london EC3A 7AF (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Location of register of members (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 6 bevis marks london EC3A 7AF (1 page)
3 April 2007	Location of register of members (1 page)
27 January 2007	Full accounts made up to 31 March 2006 (14 pages)
27 January 2007	Full accounts made up to 31 March 2006 (14 pages)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 02/04/06; full list of members (3 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 02/04/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
5 September 2005	Company name changed alexander forbes financial servi ces direct LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005	Company name changed alexander forbes financial servi ces direct LIMITED\certificate issued on 05/09/05 (2 pages)
2 June 2005	Company name changed the bureaux LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005	Company name changed the bureaux LIMITED\certificate issued on 02/06/05 (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
5 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
5 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
11 February 2005	Director resigned (2 pages)
11 February 2005	Director resigned (2 pages)
30 September 2004	Full accounts made up to 31 March 2004 (19 pages)
30 September 2004	Full accounts made up to 31 March 2004 (19 pages)
2 June 2004	Location of debenture register (1 page)
2 June 2004	Return made up to 02/04/04; full list of members (8 pages)
2 June 2004	Location of debenture register (1 page)
2 June 2004	Location of register of members (1 page)
2 June 2004	Return made up to 02/04/04; full list of members (8 pages)
2 June 2004	Location of register of members (1 page)
28 April 2004	Amd 123 27/01/04 inc nc-1373865 (2 pages)
28 April 2004	Amd 123 27/01/04 inc nc-1373865 (2 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: the tower 11 york road london SE1 7NX (1 page)
1 April 2004	Registered office changed on 01/04/04 from: the tower 11 york road london SE1 7NX (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
11 February 2004	£ ic 194725/22725 27/01/04 £ sr 172000@1=172000 (1 page)
11 February 2004	Ad 27/01/04--------- Â£ si 1172000@1=1172000 Â£ ic 22725/1194725 (2 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Ad 27/01/04--------- £ si 1172000@1=1172000 £ ic 22725/1194725 (2 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 February 2004	Nc inc already adjusted 27/01/04 (1 page)
11 February 2004	Â£ ic 194725/22725 27/01/04 Â£ sr 172000@1=172000 (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Nc inc already adjusted 27/01/04 (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
26 January 2004	Auditor's resignation (1 page)
26 January 2004	Auditor's resignation (1 page)
22 December 2003	Full accounts made up to 31 March 2003 (21 pages)
22 December 2003	Full accounts made up to 31 March 2003 (21 pages)
19 June 2003	Return made up to 02/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2003	Return made up to 02/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 April 2003	Nc inc already adjusted 09/04/03 (1 page)
24 April 2003	Nc inc already adjusted 09/04/03 (1 page)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 April 2003	Ad 31/03/03--------- £ si [email protected]=1195 £ si 72000@1=72000 £ ic 121530/194725 (2 pages)
22 April 2003	Ad 31/03/03--------- Â£ si [email protected]=1195 Â£ si 72000@1=72000 Â£ ic 121530/194725 (2 pages)
22 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 April 2003	£ nc 123920/195920 25/03/03 (1 page)
22 April 2003	Â£ nc 123920/195920 25/03/03 (1 page)
16 April 2003	Particulars of mortgage/charge (11 pages)
16 April 2003	Particulars of mortgage/charge (11 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	Ad 30/01/03--------- £ si [email protected]=1196 £ ic 120334/121530 (2 pages)
11 February 2003	Ad 30/01/03--------- Â£ si [email protected]=1196 Â£ ic 120334/121530 (2 pages)
31 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
31 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
16 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
18 June 2002	S-div 06/06/02 (1 page)
18 June 2002	S-div 06/06/02 (1 page)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 June 2002	Â£ nc 135000/123920 06/06/02 (1 page)
18 June 2002	£ nc 135000/123920 06/06/02 (1 page)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 April 2002	Return made up to 02/04/02; full list of members (7 pages)
9 April 2002	Return made up to 02/04/02; full list of members (7 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
31 August 2001	Nc inc already adjusted 13/08/01 (1 page)
31 August 2001	Particulars of contract relating to shares (4 pages)
31 August 2001	Resolutions RES13 ‐ Abrogation rights 13/08/01 (1 page)
31 August 2001	Ad 13/08/01--------- Â£ si 100000@1=100000 Â£ ic 20334/120334 (2 pages)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2001	Ad 13/08/01--------- £ si 100000@1=100000 £ ic 20334/120334 (2 pages)
31 August 2001	Nc inc already adjusted 13/08/01 (1 page)
31 August 2001	Particulars of contract relating to shares (4 pages)
31 August 2001	Resolutions RES13 ‐ Abrogation rights 13/08/01 (1 page)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
2 October 2000	Company name changed the annuity service LIMITED\certificate issued on 03/10/00 (3 pages)
2 October 2000	Company name changed the annuity service LIMITED\certificate issued on 03/10/00 (3 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: enterprise house 59-65 upper ground london SE1 9PQ (1 page)
29 June 2000	Registered office changed on 29/06/00 from: enterprise house 59-65 upper ground london SE1 9PQ (1 page)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Return made up to 02/04/00; full list of members (6 pages)
15 May 2000	Return made up to 02/04/00; full list of members (6 pages)
12 July 1999	Full group accounts made up to 31 December 1998 (18 pages)
12 July 1999	Full group accounts made up to 31 December 1998 (18 pages)
9 May 1999	Return made up to 02/04/99; no change of members (4 pages)
9 May 1999	Return made up to 02/04/99; no change of members (4 pages)
23 November 1998	Secretary's particulars changed (1 page)
23 November 1998	Secretary's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
3 June 1998	Full group accounts made up to 31 December 1997 (17 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (17 pages)
22 May 1998	Return made up to 02/04/98; full list of members (7 pages)
22 May 1998	Return made up to 02/04/98; full list of members (7 pages)
10 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
10 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
2 June 1997	Return made up to 02/04/97; full list of members (7 pages)
2 June 1997	Return made up to 02/04/97; full list of members (7 pages)
23 December 1996	Ad 13/12/96--------- £ si 1333@1=1333 £ ic 19001/20334 (2 pages)
23 December 1996	Ad 13/12/96--------- Â£ si 1333@1=1333 Â£ ic 19001/20334 (2 pages)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 July 1996	Full group accounts made up to 31 December 1995 (18 pages)
7 July 1996	Full group accounts made up to 31 December 1995 (18 pages)
9 June 1996	Return made up to 02/04/96; full list of members (6 pages)
9 June 1996	Return made up to 02/04/96; full list of members (6 pages)
25 March 1996	Ad 14/03/96--------- Â£ si 2667@1=2667 Â£ ic 16334/19001 (2 pages)
25 March 1996	Ad 14/03/96--------- £ si 2667@1=2667 £ ic 16334/19001 (2 pages)
19 March 1996	Secretary's particulars changed (1 page)
19 March 1996	Secretary's particulars changed (1 page)
13 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Ad 07/08/95--------- Â£ si 14923@1=14923 Â£ ic 1411/16334 (2 pages)
11 September 1995	Ad 07/08/95--------- £ si 14923@1=14923 £ ic 1411/16334 (2 pages)
11 September 1995	Nc inc already adjusted 07/08/95 (1 page)
11 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
11 September 1995	£ nc 25000/35000 07/08/95 (1 page)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Ad 07/08/95--------- Â£ si 1333@1=1333 Â£ ic 78/1411 (2 pages)
11 September 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
11 September 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
11 September 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 September 1995	Ad 07/08/95--------- £ si 1333@1=1333 £ ic 78/1411 (2 pages)
11 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
11 September 1995	Â£ nc 25000/35000 07/08/95 (1 page)
11 September 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 September 1995	Nc inc already adjusted 07/08/95 (1 page)
13 April 1995	Return made up to 02/04/95; full list of members (12 pages)
13 April 1995	Return made up to 02/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
11 November 1994	Company name changed todaytask LIMITED\certificate issued on 14/11/94 (2 pages)
11 November 1994	Company name changed todaytask LIMITED\certificate issued on 14/11/94 (2 pages)
3 November 1994	Director's particulars changed (2 pages)
3 November 1994	Director's particulars changed (2 pages)
22 September 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
22 September 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
25 January 1994	Ad 04/08/93--------- Â£ si 2@1=2 Â£ ic 76/78 (2 pages)
25 January 1994	Ad 04/08/93--------- £ si 2@1=2 £ ic 76/78 (2 pages)
23 June 1993	Ad 18/06/93--------- £ si 74@1=74 £ ic 2/76 (2 pages)
23 June 1993	Ad 18/06/93--------- Â£ si 74@1=74 Â£ ic 2/76 (2 pages)
2 April 1993	Incorporation (9 pages)
2 April 1993	Incorporation (9 pages)

10900 Limited

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