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TWB (HOLDINGS) LIMITED

Company number 01723976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Oct 2012 AP03 Appointment of Mark Butterfield as a secretary
29 Oct 2012 TM02 Termination of appointment of Joyce Brown as a secretary
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of James Brown as a director
12 Apr 2012 AA Accounts for a small company made up to 31 December 2011
24 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AP01 Appointment of Mr James Alexander Terence Brown as a director
01 Nov 2010 AP01 Appointment of Mr James Alexander Terence Brown as a director
03 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2009 363a Return made up to 08/06/09; full list of members
29 May 2009 AA Accounts for a small company made up to 31 December 2008
07 Jul 2008 AA Accounts for a small company made up to 31 December 2007
19 Jun 2008 363a Return made up to 08/06/08; full list of members
16 Aug 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2007 363s Return made up to 08/06/07; no change of members
17 Aug 2006 363s Return made up to 08/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2006 AA Accounts for a small company made up to 31 December 2005
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Jul 2005 363s Return made up to 08/06/05; full list of members
26 Jan 2005 287 Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD
03 Nov 2004 AAMD Amended accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 08/06/04; full list of members