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TWIG RIGHTS LIMITED

Company number 06754202

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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)
29 Mar 2010 AP01 Appointment of Mr Richard Hall as a director
26 Mar 2010 AP01 Appointment of Mrs Catherine Cahn as a director
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 150.46
20 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Angus Donald Chilvers on 1 November 2009
07 Jan 2010 CH03 Secretary's details changed for Catherine Cahn on 1 November 2009
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 September 2009
  • GBP 7.12
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2009 287 Registered office changed on 12/05/2009 from, paramount house 162-170 wardour street, london, W1F 8ZX
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
29 Jan 2009 SA Statement of affairs
29 Jan 2009 88(2) Ad 07/01/09\gbp si 978@0.01=9.78\gbp ic 102.28/112.06\
15 Jan 2009 288a Director appointed angus donald chilvers
20 Nov 2008 NEWINC Incorporation