20/20 LIMITED

Company number 02238604

Date	Type	Description	View / Download
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
18 Feb 2014	TM01	Termination of appointment of Christopher Turner as a director	(1 page)
12 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(10 pages)
20 Aug 2013	AUD	Auditor's resignation	(1 page)
08 Aug 2013	AUD	Auditor's resignation	(1 page)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
18 Apr 2013	TM01	Termination of appointment of Bernard Dooling as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(11 pages)
08 Aug 2012	AP01	Appointment of Mr Jonathan Paul Lee as a director	(2 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
11 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(10 pages)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/07/2011	(3 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
26 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
05 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(10 pages)
05 Nov 2010	TM02	Termination of appointment of Richard Mott as a secretary	(1 page)
05 Nov 2010	AP03	Appointment of Mr Paul James Bruford as a secretary	(1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Mar 2010	AP01	Appointment of Mr Paul James Bruford as a director	(2 pages)
24 Nov 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
22 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(9 pages)