TWINAPLATE LIMITED

Company number 01098067

Date	Type	Description	View / Download
08 Dec 2009	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
15 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
23 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
03 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(3 pages)
25 Jan 2008	363a	Return made up to 25/11/07; full list of members	(2 pages)
14 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(3 pages)
22 Dec 2006	363a	Return made up to 25/11/06; full list of members	(2 pages)
14 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(5 pages)
27 Jul 2006	288c	Secretary's particulars changed	(1 page)
27 Jul 2006	287	Registered office changed on 27/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE	(1 page)
23 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 30/11/06	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: threemilestone truro cornwall TR4 9LD	(1 page)
21 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288a	New secretary appointed	(2 pages)