10:10

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UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

7TH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 06958799
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2009.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

96090 - Other service activities not elsewhere classified

Previous names:

2011-10-12 - 10:10 UK

2010-06-25 - 10:10

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: NO
last made up date: 2012.06.30
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.08.07
overdue: NO
last made up date: 2012.07.10
document available: 1

10:10 on the map

Companies near by 10:10

BONDCARE (FELMINGHAM) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (MIDDLETON) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI CARE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
POSTMAN PAT: THE MOVIE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CYPRESS BIOSCIENCE UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SEVEN MILE CAPITAL VENTURES UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
INTANDEM FILM CAPITAL LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FRINDSBURY) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
NILERACE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
AIR VENTURES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER/CHAPPELL MUSIC PUBLISHING LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
SANDCASTLE UK LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
SIRE RECORDS LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
PALL MALL COLLECTIONS LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

30/06/12 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.11.21

DIRECTOR APPOINTED MR JOCELYN JOSEPH TALBOT GARMAN

Form type: AP01
Date: 2012.10.23

DIRECTOR APPOINTED MR CHRISTOPHER PETER CAYLEY

Form type: AP01
Date: 2012.10.23

DIRECTOR APPOINTED MS ALEX JELLY

Form type: AP01
Date: 2012.10.23

DIRECTOR APPOINTED MR MARTYN GRAEME WILLIAMS

Form type: AP01
Date: 2012.10.23

DIRECTOR APPOINTED MR FRASER JOHN WINTERBOTTOM

Form type: AP01
Date: 2012.10.22

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE

Form type: TM01
Date: 2012.09.04

10/07/12 NO MEMBER LIST

Form type: AR01
Date: 2012.07.31

DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MATHA DUVERA MARIA BAKKER / 18/06/2011

Form type: CH01
Date: 2012.07.30

APPOINTMENT TERMINATED, DIRECTOR FRANCES ARMSTRONG

Form type: TM01
Date: 2012.03.28

30/06/11 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.03.22

CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED

Form type: AP04
Date: 2011.11.29

ADOPT ARTICLES 15/09/2011

Form type: RES01
Date: 2011.11.08

APPOINTMENT TERMINATED, SECRETARY MALACHI CHADWICK

Form type: TM02
Date: 2011.11.04

DIRECTOR APPOINTED NICOLE MATHA DUVERA MARIA BAKKER

Form type: AP01
Date: 2011.10.18

APPOINTMENT TERMINATED, DIRECTOR BRYONY WORTHINGTON

Form type: TM01
Date: 2011.10.17

COMPANY NAME CHANGED 10:10 UK CERTIFICATE ISSUED ON 12/10/11

Form type: CERTNM
Date: 2011.10.12
Child documents:

Document type: ANNOTATION
Date: 2011.10.12
Form type: RES15
Document description: CHANGE OF NAME 05/09/2011

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

Form type: CONNOT
Date: 2011.10.12

10/07/11 NO MEMBER LIST

Form type: AR01
Date: 2011.08.03

DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES NAOMI ARMSTRONG / 01/10/2009

Form type: CH01
Date: 2011.08.03

APPOINTMENT TERMINATED, DIRECTOR DANIEL VOCKINS

Form type: TM01
Date: 2011.02.11

APPOINTMENT TERMINATED, DIRECTOR ROBIN HOUSTON

Form type: TM01
Date: 2011.02.11

APPOINTMENT TERMINATED, DIRECTOR ELISABETH GILLETT

Form type: TM01
Date: 2011.02.11

APPOINTMENT TERMINATED, DIRECTOR DUNCAN CLARK

Form type: TM01
Date: 2011.02.11

30/06/10 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2011.02.08

APPOINTMENT TERMINATED, DIRECTOR LINDA ZELL

Form type: TM01
Date: 2011.01.27

DIRECTOR APPOINTED ELISABETH NAOMI GILLETT

Form type: AP01
Date: 2010.09.06

DIRECTOR APPOINTED DUNCAN CLARK

Form type: AP01
Date: 2010.09.06

DIRECTOR APPOINTED CHRISTOPHER IAN ROSE

Form type: AP01
Date: 2010.09.06

DIRECTOR APPOINTED ROBIN JAMES HOUSTON

Form type: AP01
Date: 2010.09.06

REGISTERED OFFICE CHANGED ON 06/09/2010 FROM HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ

Form type: AD01
Date: 2010.09.06

DIRECTOR APPOINTED EUGENIE HARVEY

Form type: AP01
Date: 2010.08.03

DIRECTOR APPOINTED ANTHONY THOMAS JUNIPER

Form type: AP01
Date: 2010.08.03

DIRECTOR APPOINTED BRYONY KATHERINE WORTHINGTON

Form type: AP01
Date: 2010.08.03

DIRECTOR APPOINTED LINDA ESTHER ZELL

Form type: AP01
Date: 2010.08.03

10/07/10 NO MEMBER LIST

Form type: AR01
Date: 2010.07.15

ADOPT ARTICLES 15/06/2010

Form type: RES01
Date: 2010.06.30

COMPANY NAME CHANGED 10:10 CERTIFICATE ISSUED ON 25/06/10

Form type: CERTNM
Date: 2010.06.25
Child documents:

Document type: ANNOTATION
Date: 2010.06.25
Form type: RES15
Document description: CHANGE OF NAME 18/06/2010

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

Form type: CONNOT
Date: 2010.06.25

SECRETARY'S CHANGE OF PARTICULARS / MR MALACHI CHADWICK / 25/02/2010

Form type: CH03
Date: 2010.02.25

SECRETARY'S CHANGE OF PARTICULARS / MALACHI CHADWICK / 10/09/2009

Form type: 288c
Date: 2009.09.11

CURRSHO FROM 31/07/2010 TO 30/06/2010

Form type: 225
Date: 2009.09.02

APPOINTMENT TERMINATED DIRECTOR LEO MURRAY

Form type: 288b
Date: 2009.08.20

DIRECTOR APPOINTED MR LEO MAXWELL MURRAY

Form type: 288a
Date: 2009.07.15

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2009.07.10

Company directors and board members:

OLSWANG COSEC LIMITED
Secretary, 2011.11.04
90 HIGH HOLBORN , LONDON
WC1V 6XX

NICOLE MARTHA DUVERA MARIA BAKKER
Director, MANAGER AT 'VAARKENS IN NOOD', 2011.06.18
7TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

CHRISTOPHER PETER CAYLEY
Director, LEGAL RECRUITMENT CONSULTANT, 2012.10.18
7TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

JOCELYN JOSEPH TALBOT GARMAN
Director, ACTING POLITICAL DIRECTOR, GREENPEACE UK, 2012.10.18
7TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

EUGENIE HARVEY
Director, 2010.06.18
61-63 CHURCHGATE STREET , HARLOW
CM17 0JT, ESSEX

ALEX JELLY
Director, CONSULTANT, 2012.10.18
7TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

ANTHONY THOMAS JUNIPER
Director, INDEPENDENT ENVIRONMENT AND SUSTAINABILITY ADVISOR, 2010.06.18
37 BELVOIR ROAD , CAMBRIDGE
CB4 1JH, CAMBRIDGESHIRE

MARTYN GRAEME WILLIAMS
Director, ENVIRONMENTAL CAMPAIGN CONSULTANT, 2012.10.18
7TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

FRASER JOHN WINTERBOTTOM
Director, DIRECTOR OF STRATEGY & OPERATIONS, 2012.10.18
7TH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

MALACHI CHADWICK
Secretary, 2009.07.10 - 2011.11.04
4 MODBURY GARDENS , LONDON
NW53QE
ENGLAND

FRANCES NAOMI ARMSTRONG
Director, 2009.07.10 - 2012.03.06
9 DELANCEY STREET , LONDON
NW1 7NL
ENGLAND

DUNCAN CLARK
Director, JOURNALIST AUTHOR CAMPAIGNER, 2010.06.18 - 2011.01.28
8 DELANCEY PASSAGE CAMDEN TOWN , LONDON
NW1 7NN

ELISABETH NAOMI GILLETT
Director, CAMPAIGN DIRECTOR, 2010.06.18 - 2011.01.28
8 DELANCEY PASSAGE CAMDEN TOWN , LONDON
NW1 7NN

ROBIN JAMES HOUSTON
Director, 2010.06.18 - 2011.01.28
FLAT 2 60 ABERDEEN ROAD , LONDON
N5 2XB

LEO MAXWELL MURRAY
Director, ENVIRONMENTALIST, 2009.07.10 - 2009.08.20
10A WESTCROFT SQUARE , LONDON
W6 0TB
ENGLAND

CHRISTOPHER IAN ROSE
Director, COMPANY DIRECTOR, 2010.06.18 - 2012.08.20
12 JOLLY SAILOR YARD , WELLS-NEXT-THE-SEA
NR23 1LA, NORFOLK

DANIEL VOCKINS
Director, 2009.07.10 - 2011.01.28
9 MODBURY GARDENS , LONDON
NW5 3QE

BRYONY KATHERINE WORTHINGTON
Director, 2010.06.18 - 2011.09.15
11 EARL STREET , CAMBRIDGE
CB1 1JR, CAMBRIDGESHIRE

LINDA ESTHER ZELL
Director, SOLICITOR, 2010.06.18 - 2011.01.26
90 HIGH HOLBORN , LONDON
WC1V 6XX

Informations about PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 10:10 have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.04.20. Reload the data