- Company Overview for TWO TWENTY LIMITED (05463138)
- Filing history for TWO TWENTY LIMITED (05463138)
- People for TWO TWENTY LIMITED (05463138)
- Charges for TWO TWENTY LIMITED (05463138)
- More for TWO TWENTY LIMITED (05463138)
| 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) |
|---|---|---|---|
| 13 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
| 07 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 19 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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| 19 Jun 2015 | RESOLUTIONS |
Resolutions
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| 12 Jun 2015 | MR01 | Registration of charge 054631380006, created on 29 May 2015 | |
| 12 Jun 2015 | MR01 | Registration of charge 054631380005, created on 29 May 2015 | |
| 11 Jun 2015 | AP01 | Appointment of Mr Scott Peden as a director on 1 May 2015 | |
| 19 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 24 Jul 2014 | MR01 | Registration of charge 054631380004, created on 21 July 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 27 May 2014 | CH01 | Director's details changed for Mr Alistair Wright on 24 May 2013 | |
| 27 May 2014 | CH03 | Secretary's details changed for Mr Alistair Wright on 24 May 2013 | |
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 01 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Sep 2011 | AP01 | Appointment of Mr Stephen John Chapman as a director | |
| 12 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 07 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders |