TWISTBOX GAMES LIMITED

Company number 05145811

Date	Type	Description	View / Download
10 Jul 2014	AP01	Appointment of Lernmond Khodaverdy as a director	(3 pages)
10 Jul 2014	AP03	Appointment of Rene Vardapour as a secretary	(3 pages)
10 Jul 2014	TM02	Termination of appointment of Keri Johnson as a secretary	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Lisa Lucero as a director	(2 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
18 Sep 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
18 Sep 2013	AP03	Appointment of Ms Keri Johnson as a secretary	(2 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
26 Feb 2013	TM02	Termination of appointment of David Waldman as a secretary	(1 page)
07 Aug 2012	AP03	Appointment of Mr David Ryan Waldman as a secretary	(2 pages)
07 Aug 2012	TM02	Termination of appointment of David Mandell as a secretary	(1 page)
17 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
02 Aug 2011	TM01	Termination of appointment of Russell Burke as a director	(1 page)
07 Apr 2011	AP01	Appointment of Managing Director Lisa Michele Lucero as a director	(3 pages)
03 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
10 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
18 Nov 2009	AP01	Appointment of Mr Russell Burke as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Ian Aaron as a director	(1 page)
15 Sep 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
14 May 2009	288b	Appointment terminated director eugen barteska	(1 page)
07 May 2009	363a	Return made up to 02/07/08; full list of members; amend	(5 pages)
06 May 2009	363a	Return made up to 02/07/07; full list of members; amend	(5 pages)

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