TWENTY TWENTY PRODUCTIONS LIMITED

Company number 03231683

Date	Type	Description	View / Download
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 127.6	(5 pages)
17 Nov 2014	CH01	Director's details changed for Mr Timothy John Carter on 30 October 2014	(2 pages)
05 Nov 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 127.6	(5 pages)
01 May 2014	AP01	Appointment of Mr Terry William Downing as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Samuel Whittaker as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 127.6	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AP01	Appointment of Miss Claire Elizabeth Hungate as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Jonathon Kemp as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)
18 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Aug 2011	AD02	Register inspection address has been changed	(1 page)
31 Mar 2011	AD01	Registered office address changed from , 2 Holford Yard, London, WC1X 9HD on 31 March 2011	(1 page)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(14 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 17	(42 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/10/2010	(3 pages)
20 Oct 2010	MISC	Auditors resignation	(4 pages)
25 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
24 Sep 2010	CH01	Director's details changed for Mr Nicholas Adam Southgate on 30 July 2010	(2 pages)