TWG EUROPE LIMITED

Company number 06917014

Date	Type	Description	View / Download
13 Aug 2012	TM01	Termination of appointment of Geoffrey Witt as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Julian Dizij as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr David Irving Vickers as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
09 May 2012	AP01	Appointment of Mr John Michael Kelly as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Elizabeth Jane Owen as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of David Cole as a director	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
21 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
21 Jul 2011	CH01	Director's details changed for Mr Geoffrey Alan Witt on 20 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr David Lee Cole on 20 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Roger Charles Jeremy Powell on 20 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Julian Melchior Pierre Dizij on 20 July 2011	(2 pages)
13 Dec 2010	AP03	Appointment of Mr David Mark Owen as a secretary	(1 page)
10 Dec 2010	TM02	Termination of appointment of Duncan Hope as a secretary	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
18 Aug 2010	SA	Statement of affairs	(10 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2009 GBP 30,550,001	(2 pages)
11 Aug 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(16 pages)
11 Aug 2010	SA	Statement of affairs	(10 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2009 GBP 30,550,001	(2 pages)
05 Aug 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
13 Apr 2010	CH01	Director's details changed for Mr Geoffrey Alan Witt on 6 November 2009	(2 pages)
08 Nov 2009	MISC	For 123	(1 page)
08 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)