ANOTHER TWIST

Company number 05003710

Date	Type	Description	View / Download
25 Jan 2008	287	Registered office changed on 25/01/08 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
20 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(10 pages)
12 Jan 2007	363a	Return made up to 24/12/06; full list of members	(3 pages)
12 Jan 2007	190	Location of debenture register	(1 page)
12 Jan 2007	353	Location of register of members	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	363a	Return made up to 24/12/05; full list of members	(3 pages)
23 Nov 2005	288a	New secretary appointed	(3 pages)
23 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 29/06/05
15 Aug 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
06 Jan 2005	363s	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05	(7 pages)
15 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 30/04/04	(1 page)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
27 Aug 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Charge cash deposits 29/12/03
15 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Dec 2003	NEWINC	Incorporation	(29 pages)