TWENTY20 MEDIA VISION LIMITED

Company number 03754672

Date	Type	Description	View / Download
18 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(66 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 2,658,586	(2 pages)
31 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
31 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	AD01	Registered office address changed from Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ United Kingdom on 13 October 2009	(1 page)
13 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	(43 pages)
07 Sep 2009	288a	Director appointed hamer robert	(2 pages)
26 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jun 2009	88(2)	Ad 04/06/09\gbp si 6100000@0.01=61000\gbp ic 3037809.08/3098809.08\	(2 pages)
26 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jun 2009	88(2)	Ad 04/06/09\gbp si 33333333@0.01=333333.33\gbp ic 2704475.75/3037809.08\	(2 pages)
26 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jun 2009	88(2)	Ad 04/06/09\gbp si 25000000@0.01=250000\gbp ic 2454475.75/2704475.75\	(2 pages)
26 Jun 2009	123	Nc inc already adjusted 04/06/09	(1 page)
18 Jun 2009	88(2)	Ad 05/06/09\gbp si 44100000@0.01=441000\gbp ic 2013475.75/2454475.75\	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2009	363a	Return made up to 20/04/09; full list of members	(5 pages)
26 May 2009	88(2)	Ad 12/11/08\gbp si 155400@0.01=1554\gbp ic 1573948.75/1575502.75\	(2 pages)
26 May 2009	88(2)	Ad 07/10/08\gbp si 97300@0.01=973\gbp ic 1571421.75/1572394.75\	(2 pages)
26 May 2009	88(2)	Ad 29/10/08\gbp si 50000@0.01=500\gbp ic 1569948.75/1570448.75\	(2 pages)
12 May 2009	288b	Appointment terminated director edward powell	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
11 Dec 2008	CERTNM	Company name changed ekay PUBLIC LIMITED COMPANY\certificate issued on 11/12/08	(3 pages)