TWENTY TWENTY PRODUCTIONS LIMITED

Company number 03231683

Date	Type	Description	View / Download
24 Sep 2010	CH01	Director's details changed for Mr Timothy John Carter on 30 July 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Samuel James Whittaker on 30 July 2010	(2 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Mar 2010	CH01	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009	(2 pages)
01 Mar 2010	TM01	Termination of appointment of James Isaacs as a director	(1 page)
18 Jan 2010	TM01	Termination of appointment of Peter Casely Hayford as a director	(1 page)
18 Jan 2010	TM02	Termination of appointment of Peter Casely Hayford as a secretary	(1 page)
05 Aug 2009	363a	Return made up to 30/07/09; full list of members	(5 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Jan 2009	288b	Appointment terminated director eileen gallagher	(1 page)
05 Aug 2008	363a	Return made up to 30/07/08; full list of members	(6 pages)
04 Aug 2008	288c	Director's change of particulars / jonathan kemp / 19/09/2007	(1 page)
04 Aug 2008	288c	Director's change of particulars / timothy carter / 04/08/2008	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
28 Mar 2008	AA	Accounts for a medium company made up to 31 May 2007	(17 pages)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2007	395	Particulars of mortgage/charge	(14 pages)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Sep 2007	88(2)R	Ad 18/09/07--------- £ si 1428@.01=14 £ ic 113/127	(2 pages)
30 Sep 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
30 Sep 2007	287	Registered office changed on 30/09/07 from: 37 warren street, london, W1P 5PD	(1 page)
30 Sep 2007	288b	Director resigned	(1 page)