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TWIN PINE MEDIA LTD

Company number 07444901

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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)
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
19 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
22 Jun 2012 AD01 Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 22 June 2012
21 Jun 2012 AP01 Appointment of Mr Gavin Reginald Inskip as a director
21 Jun 2012 TM01 Termination of appointment of Graham Cowan as a director
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 22 March 2012
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AD01 Registered office address changed from 28 St Olav's Court Lower Road Canada Water London KT10 0TX United Kingdom on 21 July 2011
19 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)