TWISTBOX ENTERTAINMENT (UK) LIMITED
Company number 05418091
- Company Overview for TWISTBOX ENTERTAINMENT (UK) LIMITED (05418091)
- Filing history for TWISTBOX ENTERTAINMENT (UK) LIMITED (05418091)
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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) |
|---|---|---|---|
| 10 Jul 2014 | AP03 | Appointment of Rene Vardapour as a secretary | |
| 10 Jul 2014 | AP01 | Appointment of Lernmond Khodaverdy as a director | |
| 10 Jul 2014 | TM02 | Termination of appointment of Keri Johnson as a secretary | |
| 02 Jul 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
| 23 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 08 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Jul 2013 | TM02 | Termination of appointment of Lisa Lucero as a secretary | |
| 11 Jul 2013 | CH01 | Director's details changed for Ms Lisa Michele Lucero on 7 April 2013 | |
| 11 Jul 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 11 Jul 2013 | AP03 | Appointment of Keri Johnson as a secretary | |
| 16 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 07 Jan 2013 | TM01 | Termination of appointment of David Waldman as a director | |
| 07 Jan 2013 | AP01 | Appointment of Ms Lisa Michele Lucero as a director | |
| 08 Aug 2012 | AP03 | Appointment of Ms Lisa Michele Lucero as a secretary | |
| 02 Aug 2012 | TM02 | Termination of appointment of David Mandell as a secretary | |
| 17 Jul 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 13 Jul 2011 | TM01 | Termination of appointment of Russell Burke as a director | |
| 07 Apr 2011 | AP01 | Appointment of Managing Director David Ryan Waldman as a director | |
| 31 Mar 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 10 May 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 04 Feb 2010 | AP01 | Appointment of Russell Burke as a director |