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TWIXIS VENTURES LTD

Company number 07724743

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AP01	Appointment of Mr Nicolas Steiner as a director on 1 April 2015	View PDF Appointment of Mr Nicolas Steiner as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Sep 2014	AAMD	Amended total exemption full accounts made up to 31 December 2012	View PDF Amended total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders	View PDF Annual return made up to 3 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 3 September 2014	View PDF Termination of appointment of Laurene Marie Marvillet as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 3 September 2014	View PDF Termination of appointment of Laurene Marie Marvillet as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP01	Appointment of Mrs Catherine Jane Steiner as a director on 1 September 2014	View PDF Appointment of Mrs Catherine Jane Steiner as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	View PDF Annual return made up to 1 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	CH01	Director's details changed for Mrs Laurene Marvillet on 1 August 2012	View PDF Director's details changed for Mrs Laurene Marvillet on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP01	Appointment of Mrs Laurene Marie Marvillet as a director	View PDF Appointment of Mrs Laurene Marie Marvillet as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of Nicolas Steiner as a director	View PDF Termination of appointment of Nicolas Steiner as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM02	Termination of appointment of Nicolas Steiner as a secretary	View PDF Termination of appointment of Nicolas Steiner as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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TWIXIS VENTURES LTD

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