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20/20 PROJECT MANAGEMENT LIMITED

Company number 05292231

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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)
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 TM01 Termination of appointment of Dawn Mckaig as a director
24 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mrs Dawn Elaine Brodie Mckaig on 19 July 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mrs Dawn Elaine Brodie Mckaig on 1 October 2009
08 Nov 2010 CH04 Secretary's details changed for Thorntons Law Llp on 1 October 2009
05 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Sep 2009 363a Return made up to 06/09/09; full list of members
23 Sep 2009 288b Appointment terminated secretary marks antony
08 Jul 2009 225 Accounting reference date extended from 30/11/2009 to 28/02/2010
22 May 2009 CERTNM Company name changed open learning LTD\certificate issued on 27/05/09
23 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Feb 2009 363a Return made up to 21/11/08; full list of members
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2009 288a Secretary appointed thorntons law LLP
13 Jan 2009 288b Appointment terminate, secretary antony marks logged form
04 Dec 2008 288b Appointment terminate, director and secretary alison goodwin marks logged form
04 Dec 2008 288a Secretary appointed marks antony
04 Dec 2008 288a Director appointed dawn elaine brodie mckaig
04 Dec 2008 288a Director appointed graham chapman
10 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007