TWG REALISATIONS (2009) LIMITED

Company number 00841325

Date	Type	Description	View / Download
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY	(1 page)
23 Oct 2006	288a	New director appointed	(3 pages)
05 Oct 2006	AA	Accounts made up to 31 January 2006	(6 pages)
03 Mar 2006	363a	Return made up to 02/02/06; full list of members	(5 pages)
06 Dec 2005	AA	Accounts made up to 31 January 2005	(2 pages)
10 Jun 2005	363a	Return made up to 01/06/05; full list of members	(5 pages)
19 Apr 2005	225	Accounting reference date shortened from 31/08/05 to 31/01/05	(1 page)
19 Apr 2005	353a	Location of register of members (non legible)	(1 page)
19 Apr 2005	353	Location of register of members	(1 page)
14 Apr 2005	AUD	Auditor's resignation	(1 page)
21 Mar 2005	AA	Accounts made up to 28 August 2004	(2 pages)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
17 Feb 2005	288a	New director appointed	(3 pages)
09 Jun 2004	363s	Return made up to 01/06/04; full list of members	(8 pages)
28 Jan 2004	AA	Accounts made up to 30 August 2003	(2 pages)
10 Jun 2003	363s	Return made up to 01/06/03; full list of members	(8 pages)
25 Mar 2003	AA	Accounts made up to 31 August 2002	(2 pages)
31 Dec 2002	288c	Director's particulars changed	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	287	Registered office changed on 10/09/02 from: colegrave house 70 berners street london W1T 3NL	(1 page)