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Company number 06015138

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jun 2010	AP01	Appointment of Mr. Andres Maximino Sanchez as a director	(2 pages)
15 Jun 2010	AP02	Appointment of Jaya Services Limited as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of William Potterton as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 2	(5 pages)
06 Jan 2010	CH02	Director's details changed for Tw Directors (Uk) Limited on 30 November 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr William Anthony Norman Potterton on 30 November 2009	(2 pages)
06 Jan 2010	CH04	Secretary's details changed for Pembrooke Limited on 30 November 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Jan 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Sep 2008	288a	Director appointed mr william anthony norman potterton	(1 page)
10 Mar 2008	225	Prev ext from 30/11/2007 to 31/12/2007	(1 page)
18 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2006	NEWINC	Incorporation	(25 pages)