TWENTY20 MEDIA VISION LIMITED

Company number 03754672

Date	Type	Description	View / Download
12 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(45 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2011	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Hamer Robert as a director	(1 page)
15 Feb 2011	CH01	Director's details changed for Mr Michael John Richards on 1 February 2011	(2 pages)
15 Feb 2011	CH01	Director's details changed for Mr Stephen John Latter on 1 February 2011	(2 pages)
15 Feb 2011	AD01	Registered office address changed from Vale House Clarence Road Tunbridge Wells Kent TN1 1HH United Kingdom on 15 February 2011	(1 page)
15 Feb 2011	CH01	Director's details changed for Robert Hamer on 1 February 2011	(2 pages)
15 Feb 2011	CH01	Director's details changed for John Robert Foley on 1 February 2011	(2 pages)
15 Feb 2011	CH01	Director's details changed for Mr Rodger Gordon Braidwood on 1 February 2011	(2 pages)
15 Feb 2011	CH03	Secretary's details changed for Mr Stephen John Latter on 1 February 2011	(1 page)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases max no 26846601 min price £0.01 25/01/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Sep 2010	MG01	Duplicate mortgage certificatecharge no:7
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 30 June 2010	(43 pages)
05 Jul 2010	AP01	Appointment of Robert Hamer as a director	(2 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,684,660.08	(2 pages)
14 Jun 2010	CH01	Director's details changed for Arthur Leonard Robert Morton on 14 June 2010	(2 pages)
09 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(47 pages)
28 May 2010	CH01	Director's details changed for Mr Rodger Gordon Braidwood on 28 May 2010	(2 pages)
27 Jan 2010	CC04	Statement of company's objects	(2 pages)
27 Jan 2010	CC04	Statement of company's objects	(2 pages)