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20-20 TECHNOLOGIES LIMITED

Company number 02190949

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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)
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 288c Secretary's particulars changed;director's particulars changed
16 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auds app/res 05/12/06
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary resigned
19 Dec 2006 155(6)b Declaration of assistance for shares acquisition
19 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facilities agreements 06/12/06
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 288b Director resigned
29 Nov 2006 AA Full accounts made up to 30 April 2006
18 Jul 2006 288c Secretary's particulars changed;director's particulars changed
19 Apr 2006 AUD Auditor's resignation
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Feb 2006 288a New director appointed
03 Feb 2006 288a New secretary appointed
27 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Apr 2005 363s Return made up to 31/12/04; full list of members
19 Apr 2005 288a New director appointed
25 Feb 2005 AA Full accounts made up to 30 April 2004
18 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Nov 2003 AA Full accounts made up to 30 April 2003
14 Feb 2003 288b Director resigned
30 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
  • 363(288) ‐ Director resigned
04 Dec 2002 AA Full accounts made up to 30 April 2002