- Company Overview for TWENTY20 MEDIA GROUP LIMITED (06951126)
- Filing history for TWENTY20 MEDIA GROUP LIMITED (06951126)
- People for TWENTY20 MEDIA GROUP LIMITED (06951126)
- Charges for TWENTY20 MEDIA GROUP LIMITED (06951126)
- More for TWENTY20 MEDIA GROUP LIMITED (06951126)
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) |
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26 Oct 2012 | RESOLUTIONS |
Resolutions
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26 Oct 2012 | CONNOT | Change of name notice | |
23 Oct 2012 | TM02 | Termination of appointment of Keith Springall as a secretary | |
23 Oct 2012 | AP03 | Appointment of Mr Stephen Latter as a secretary | |
23 Oct 2012 | AD01 | Registered office address changed from 36 Leadenhall Street London EC3A 1AT United Kingdom on 23 October 2012 | |
09 Oct 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
03 Sep 2012 | AUD | Auditor's resignation | |
10 Aug 2012 | AP01 | Appointment of Mr Keith John Springall as a director | |
10 Aug 2012 | AP01 | Appointment of Mr David Ernest Wright as a director | |
10 Aug 2012 | AP03 | Appointment of Mr Keith John Springall as a secretary | |
10 Aug 2012 | AD01 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom on 10 August 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
17 Jul 2012 | CH01 | Director's details changed for Mr Dean Anthony Roberts on 17 July 2012 | |
26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
14 May 2012 | AD01 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England on 14 May 2012 | |
06 Jan 2012 | TM01 | Termination of appointment of Jonathan Cook as a director | |
28 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
28 Jul 2011 | CH01 | Director's details changed for Mr Dean Anthony Roberts on 2 July 2011 | |
28 Jul 2011 | CH01 | Director's details changed for Mr William Lee Jones on 2 July 2011 | |
28 Jul 2011 | CH01 | Director's details changed for Mr Jonathan David Cook on 2 July 2011 | |
04 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
05 Aug 2010 | AD01 | Registered office address changed from Torfield Forewood Lane Crowhurst Near Battle East Sussex TN339AB on 5 August 2010 | |
28 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
01 Jul 2010 | AP01 | Appointment of Mr Dean Anthony Roberts as a director | |
01 Jul 2010 | AP01 | Appointment of Mr Jonathan David Cook as a director |