TWOFOUR GROUP HOLDINGS LIMITED

Company number 08602993

Date	Type	Description	View / Download
21 Jul 2015	TM01	Termination of appointment of Nigel Gregory Long as a director on 24 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of David William Andrews as a director on 24 June 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of Mark Fenwick as a secretary on 24 June 2015	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 086029930001 in full	(4 pages)
26 Jun 2015	MR04	Satisfaction of charge 086029930002 in full	(4 pages)
12 Jan 2015	TM01	Termination of appointment of Simon Michael Cross Sherwood as a director on 12 January 2015	(1 page)
03 Nov 2014	CH01	Director's details changed for Mr Darryl Charles Eales on 3 November 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr David William Andrews as a director on 7 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Waqqas Ahmad as a director on 7 October 2014	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
26 Sep 2014	AP01	Appointment of Mr Richard William Thompson as a director on 24 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Melanie Gina Leach as a director on 24 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Andrew Mackenzie-Betty as a director on 24 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Anthony Joseph Coe Hughes as a director on 24 September 2014	(2 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
06 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 372,030.181	(15 pages)
13 Jul 2014	TM01	Termination of appointment of Lorraine Heggessey as a director on 30 June 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Darryl Charles Eales as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Daniel Sasaki as a director	(1 page)
20 Nov 2013	AP01	Appointment of Mr Waqqas Ahmad as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Nigel Gregory Long as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Mr Huw Eurig Davies as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Mr Charles Robert Wace as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Mr Daniel William Sasaki as a director	(3 pages)
05 Nov 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)