TWENTY20 MEDIA VISION LIMITED

Company number 03754672

Date	Type	Description	View / Download
10 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(46 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from cobden house 25 london road tunbridge wells kent TN1 1DA united kingdom	(1 page)
26 Aug 2008	88(2)	Ad 01/08/08\gbp si 136150@0.01=1361.5\gbp ic 1568087.25/1569448.75\	(2 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from the maltings, 53-54 bath street gravesend kent DA11 0DF	(1 page)
22 Jul 2008	288a	Director and secretary appointed stephen john latter	(1 page)
21 Jul 2008	288b	Appointment terminated director and secretary michael lording	(1 page)
07 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
02 Jul 2008	MISC	Certificate 21 - cancellation of share premium account	(1 page)
02 Jul 2008	MISC	Order of court - cancellation of share premium account	(2 pages)
02 Jul 2008	AUD	Auditor's resignation	(1 page)
23 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
17 Jun 2008	88(2)	Ad 21/05/08\gbp si 97300@0.01=973\gbp ic 1567114.25/1568087.25\	(2 pages)
10 Jun 2008	88(2)	Ad 09/05/08\gbp si 777700@0.01=7777\gbp ic 1559337.25/1567114.25\	(2 pages)
23 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 May 2008	288b	Appointment terminated director julian paul	(1 page)
20 May 2008	363a	Return made up to 20/04/08; full list of members	(30 pages)
20 May 2008	288a	Director appointed john robert foley	(2 pages)
15 May 2008	288a	Director appointed arthur leonard robert morton	(3 pages)
27 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Apr 2008	88(2)	Ad 02/04/08-04/04/08\gbp si 41666667@0.01=416666.67\gbp ic 391309/807975.67\	(4 pages)
17 Apr 2008	123	Nc inc already adjusted 02/04/08	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Acquisition/borrowing/sh prem 02/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)