- Company Overview for TWENTY20 MEDIA VISION LIMITED (03754672)
- Filing history for TWENTY20 MEDIA VISION LIMITED (03754672)
- People for TWENTY20 MEDIA VISION LIMITED (03754672)
- Charges for TWENTY20 MEDIA VISION LIMITED (03754672)
- Insolvency for TWENTY20 MEDIA VISION LIMITED (03754672)
- More for TWENTY20 MEDIA VISION LIMITED (03754672)
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) |
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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
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|
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
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|
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
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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 |