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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)
19 Dec 2006 288a New director appointed
15 Nov 2006 288c Director's particulars changed
04 Oct 2006 88(2)R Ad 18/06/06--------- £ si 155400@.01=1554 £ ic 358079/359633
15 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
10 May 2006 363s Return made up to 20/04/06; full list of members
27 Jan 2006 88(2)R Ad 05/01/06--------- £ si 651163@.01=6511 £ ic 352194/358705
19 Jan 2006 88(2)R Ad 23/09/05--------- £ si 627@1=627 £ ic 351567/352194
05 Jan 2006 88(2)R Ad 14/11/05--------- £ si 25156750@.01=251567 £ ic 100000/351567
08 Dec 2005 123 Nc inc already adjusted 14/11/05
08 Dec 2005 122 S-div 14/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 25156750 or share @0.01 14/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Nc confirm/sub division 14/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 288b Director resigned
25 Nov 2005 288a New director appointed
24 Nov 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Nov 2005 MAR Re-registration of Memorandum and Articles
24 Nov 2005 BS Balance Sheet
24 Nov 2005 AUDR Auditor's report
24 Nov 2005 AUDS Auditor's statement
24 Nov 2005 43(3)e Declaration on reregistration from private to PLC
24 Nov 2005 43(3) Application for reregistration from private to PLC
24 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association