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TWO TOMORROWS GROUP LIMITED

Company number 06707500

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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 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on 20 October 2009
20 Oct 2009 AD01 Registered office address changed from St. Bartholomews Lewins Mead Bristol BS1 2NH on 20 October 2009
20 Jan 2009 88(3) Particulars of contract relating to shares
20 Jan 2009 88(2) Ad 31/12/08\gbp si 23999@1=23999\gbp ic 1/24000\
17 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 123 Gbp nc 2000/24000\01/10/08
12 Nov 2008 288a Director appointed mark edward line
07 Nov 2008 288b Appointment terminated director bart secretaries LIMITED
07 Nov 2008 288b Appointment terminated director bart management LIMITED
07 Nov 2008 288a Director and secretary appointed david knight
07 Nov 2008 288a Director appointed jason perks
21 Oct 2008 288a Director appointed jonathan peter woodhead
25 Sep 2008 NEWINC Incorporation