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TWENTY20 MEDIA GROUP LIMITED

Company number 06951126

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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)
26 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-22
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