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TWENTY20 MEDIA VISION LIMITED

Company number 03754672

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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)
31 Jul 2013 TM01 Termination of appointment of Keith Springall as a director
26 Jul 2013 MR01 Registration of charge 037546720010
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
13 May 2013 AD04 Register(s) moved to registered office address
18 Dec 2012 MAR Re-registration of Memorandum and Articles
18 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Dec 2012 RR02 Re-registration from a public company to a private limited company
05 Nov 2012 AP01 Appointment of William Lee Jones as a director
05 Nov 2012 AP01 Appointment of Mr David Ernest Wright as a director
05 Nov 2012 AP01 Appointment of Mr Keith John Springall as a director
31 Oct 2012 TM01 Termination of appointment of Arthur Morton as a director
30 Oct 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Sep 2012 TM01 Termination of appointment of Robert Hamer as a director
12 Sep 2012 TM01 Termination of appointment of John Foley as a director
12 Sep 2012 TM01 Termination of appointment of Rodger Braidwood as a director
02 Aug 2012 AA Group of companies' accounts made up to 30 April 2012
29 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 30 April 2012
17 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 4,468,160.08
15 May 2012 AR01 Annual return made up to 20 April 2012 no member list
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
07 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
28 Sep 2011 TM01 Termination of appointment of Michael Richards as a director