EN-TWYN LIMITED

Company number 07198981

Date	Type	Description	View / Download
20 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(12 pages)
16 Dec 2011	TM01	Termination of appointment of James Jeffrey as a director	(1 page)
07 Dec 2011	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
18 Nov 2011	AP03	Appointment of Mrs Jennifer Clare Dinnage as a secretary	(2 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 2,891.1	(3 pages)
13 Oct 2011	TM01	Termination of appointment of Rowland White as a director	(1 page)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,742.9	(4 pages)
20 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(11 pages)
18 May 2011	AP01	Appointment of Dennis William Patrick Hallahane as a director	(3 pages)
18 May 2011	AP01	Appointment of Kenneth John Mckelvey as a director	(3 pages)
04 Apr 2011	AP01	Appointment of Mr Rowland White as a director	(2 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 2,517.2	(3 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Feb 2011	CH01	Director's details changed for Mr Clifford Martin Stanford on 19 February 2011	(2 pages)
19 Feb 2011	CH01	Director's details changed for James Gardiner on 7 February 2011	(2 pages)
19 Feb 2011	CH01	Director's details changed for Mr Robert Guy Henton Tritton on 31 January 2011	(2 pages)
19 Feb 2011	CH01	Director's details changed for Mr James Stuart Jeffrey on 7 February 2011	(2 pages)
07 Feb 2011	CH01	Director's details changed for Mr James Stuart Jeffrey on 7 February 2011	(2 pages)
31 Jan 2011	AD01	Registered office address changed from C/O Brooks Green 342 Regent's Park Road Finchley London N3 2LJ England on 31 January 2011	(1 page)
31 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dis-ap art 30.2 in arts 06/12/2010	(59 pages)
03 Dec 2010	AP01	Appointment of Mr Clifford Martin Stanford as a director	(2 pages)
02 Oct 2010	TM01	Termination of appointment of Might Limited as a director	(1 page)
11 Aug 2010	SH02	Sub-division of shares on 27 July 2010	(5 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 235.30	(4 pages)