TWO BOYS PRODUCTIONS LIMITED

Company number 06734190

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
09 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 100	(5 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 May 2012	SH08	Change of share class name or designation	(2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
03 Jan 2012	AAMD	Amended total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
08 Apr 2011	TM02	Termination of appointment of Astrid Forster as a secretary	(1 page)
06 Apr 2011	CH01	Director's details changed for Ms Jessica Lucrece Leigh on 6 April 2011	(2 pages)
06 Apr 2011	AD01	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 6 April 2011	(1 page)
18 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(14 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
18 Dec 2009	TM01	Termination of appointment of Christopher Lunn as a director	(1 page)
18 Dec 2009	AP01	Appointment of Ms Jessica Lucrece Leigh as a director	(1 page)
18 Dec 2009	AP01	Appointment of Ms Emma Margaret Hindley as a director	(1 page)
13 Dec 2009	CERTNM	Company name changed goingsolo.me LIMITED\certificate issued on 13/12/09 CONNOT ‐ Change of name notice	(3 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2008-12-10	(1 page)
05 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
04 Nov 2009	AD01	Registered office address changed from 159B St. Johns Road Tunbridge Wells Kent TN4 9UP United Kingdom on 4 November 2009	(1 page)
27 Oct 2008	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
27 Oct 2008	NEWINC	Incorporation	(19 pages)