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TWOFOUR GROUP LIMITED

Company number 05493388

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 - link opens in a new window - 9 pages (9 pages)
10 Aug 2013	CH01	Director's details changed for Robert Arthur Brown on 1 January 2013	View PDF Director's details changed for Robert Arthur Brown on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Juliet Williams as a director	View PDF Termination of appointment of Juliet Williams as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 55 pages (55 pages)
18 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 44 pages (44 pages)
14 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 45 pages (45 pages)
26 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Jul 2010	CH01	Director's details changed for Robert Arthur Brown on 1 October 2009	View PDF Director's details changed for Robert Arthur Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of Juliet Susan Durrant Williams as a director	View PDF Appointment of Juliet Susan Durrant Williams as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 43 pages (43 pages)
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 43 pages (43 pages)
19 Sep 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	363a	Return made up to 28/06/07; full list of members; amend	View PDF Return made up to 28/06/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288b	Appointment terminated secretary anthony hughes	View PDF Appointment terminated secretary anthony hughes - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Director and secretary appointed timothy david jackman	View PDF Director and secretary appointed timothy david jackman - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from princess court 23 princess street plymouth devon PL1 2EX	View PDF Registered office changed on 21/04/2008 from princess court 23 princess street plymouth devon PL1 2EX - link opens in a new window - 1 page (1 page)
14 Jan 2008	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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TWOFOUR GROUP LIMITED

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