TWYFORD HOLDINGS LIMITED

Company number 04118131

Date	Type	Description	View / Download
24 May 2013	MR04	Satisfaction of charge 5 in full	(7 pages)
13 May 2013	MR01	Registration of charge 041181310006	(45 pages)
12 Apr 2013	TM01	Termination of appointment of Laura Strand-Kurki-Suonio as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Juuso Sillanpaa as a director	(3 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 Sep 2011	CH01	Director's details changed for Laura Strand on 3 September 2011	(3 pages)
19 Aug 2011	TM01	Termination of appointment of Alan Brown as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Michael Conlon as a director	(2 pages)
03 May 2011	AP01	Appointment of John Blackburn as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Laura Strand as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Gun Nilsson as a director	(3 pages)
22 Feb 2011	TM01	Termination of appointment of Diana Maher as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Feb 2010	AP01	Appointment of Diana Maher as a director	(3 pages)
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 82,549,001	(2 pages)
14 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH04	Secretary's details changed for Bbm Secretaries Limited on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Michael Gerard Conlon on 1 December 2009	(2 pages)