TWOFOUR GROUP LIMITED

Company number 05493388

Date	Type	Description	View / Download
12 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
12 May 2015	MR04	Satisfaction of charge 5 in full	(1 page)
12 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
12 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 054933880009 in full	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
08 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 117,648	(6 pages)
08 Aug 2014	CH01	Director's details changed for Timothy David Jackman on 1 January 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Mark Richard Hawkins on 1 January 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Anthony Joseph Coe Hughes on 1 January 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Lorraine Heggessey as a director on 14 July 2014	(1 page)
08 Aug 2014	CH03	Secretary's details changed for Timothy David Jackman on 1 January 2014	(1 page)
07 Feb 2014	MR01	Registration of charge 054933880009	(31 pages)
31 Oct 2013	SH10	Particulars of variation of rights attached to shares	(7 pages)
31 Oct 2013	SH08	Change of share class name or designation	(2 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
31 Oct 2013	CC04	Statement of company's objects	(2 pages)
31 Oct 2013	AP01	Appointment of Mr Charles Robert Wace as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Robert Brown as a director	(1 page)
29 Oct 2013	AP01	Appointment of Ms Lorraine Heggessey as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Charles Wace as a director	(1 page)
23 Oct 2013	MR01	Registration of charge 054933880008	(69 pages)
22 Oct 2013	MR01	Registration of charge 054933880007	(61 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(49 pages)