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TWINGLOBE 2008 LIMITED

Company number 06533460

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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)
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 May 2011 SH02 Statement of capital on 28 April 2011
  • GBP 9,965,400
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
17 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Deepak Thakerar on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mihir Thakerar on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Kantilal Thakerar on 17 March 2010
18 Feb 2010 AA Accounts for a small company made up to 30 June 2009
24 Jun 2009 287 Registered office changed on 24/06/2009 from 228/230 uxbridge road london W12 7JD
17 Mar 2009 363a Return made up to 13/03/09; full list of members
28 Dec 2008 AA Accounts for a small company made up to 30 June 2008
19 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 30/06/2008
09 May 2008 88(3) Particulars of contract relating to shares
09 May 2008 88(2) Ad 31/03/08\gbp si 9964500@1=9964500\gbp ic 1799/9966299\
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Apr 2008 123 Gbp nc 1000/15000000\13/03/08
17 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
15 Apr 2008 88(2) Ad 13/03/08\gbp si 899@1=899\gbp ic 900/1799\
01 Apr 2008 288a Director appointed rama thakerar
01 Apr 2008 288a Director appointed mihir thakerar
01 Apr 2008 288a Director appointed kantilal thakerar
01 Apr 2008 288a Director and secretary appointed deepak thakerar
01 Apr 2008 88(2) Ad 13/03/08\gbp si 899@1=899\gbp ic 1/900\
01 Apr 2008 288b Appointment terminated director company directors LIMITED