TWB (HOLDINGS) LIMITED

Company number 01723976

Date	Type	Description	View / Download
11 Aug 2017	MR04	Satisfaction of charge 6 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 8 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 7 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 12 in full	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 11 in full	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 9 in full	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
28 Apr 2017	AP03	Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Mark Butterfield as a secretary on 28 April 2017	(1 page)
01 Jan 2017	TM01	Termination of appointment of Joyce Brown as a director on 31 December 2016	(1 page)
16 Nov 2016	AD01	Registered office address changed from 3rd Floor Chiswell Street London EC1Y 4YX England to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016	(1 page)
16 Nov 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor Chiswell Street London EC1Y 4YX on 16 November 2016	(1 page)
25 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 66,172	(7 pages)
08 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 66,172	(7 pages)
27 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015	(1 page)
29 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 66,172	(7 pages)
08 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)