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TWOFOUR BROADCAST LIMITED

Company number 02351132

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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)
12 May 2015 MR04 Satisfaction of charge 023511320021 in full
12 May 2015 MR04 Satisfaction of charge 023511320024 in full
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,000
09 Feb 2015 TM01 Termination of appointment of Mark Richard Hawkins as a director on 1 December 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Shireen Yvonne Abbott as a director on 15 August 2014
28 Aug 2014 TM01 Termination of appointment of Lorraine Heggessey as a director on 14 July 2014
08 Apr 2014 MR01 Registration of charge 023511320028
08 Apr 2014 MR04 Satisfaction of charge 023511320028 in full
07 Apr 2014 MR01 Registration of charge 023511320027
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100,000
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 CC04 Statement of company's objects
29 Oct 2013 AP01 Appointment of Ms Lorraine Heggessey as a director
29 Oct 2013 TM01 Termination of appointment of Charles Wace as a director
23 Oct 2013 MR01 Registration of charge 023511320026
22 Oct 2013 MR01 Registration of charge 023511320025
18 Oct 2013 MR01 Registration of charge 023511320024
13 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jul 2013 MR01 Registration of charge 023511320023
21 Jun 2013 MR01 Registration of charge 023511320022
05 Jun 2013 MR04 Satisfaction of charge 12 in full
05 Jun 2013 MR04 Satisfaction of charge 5 in full
05 Jun 2013 MR04 Satisfaction of charge 13 in full
05 Jun 2013 MR04 Satisfaction of charge 4 in full