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TWL VOICE AND DATA LIMITED

Company number 04914909

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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)
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Apr 2012 SH08 Change of share class name or designation
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 2
09 Dec 2010 AD01 Registered office address changed from 21 Saint Andrews Crescent Cardiff CF10 3DB on 9 December 2010
21 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 29/09/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Oct 2007 363a Return made up to 29/09/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 363a Return made up to 29/09/06; full list of members
19 Oct 2006 288c Director's particulars changed
19 Oct 2006 288c Secretary's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005