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TWELVE TOWN LIMITED

Company number 09782625

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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)
04 Jul 2017	AD01	Registered office address changed from Acre House William Road London NW1 3ER England to Acre House 11-15 William Road London NW1 3ER on 4 July 2017	View PDF Registered office address changed from Acre House William Road London NW1 3ER England to Acre House 11-15 William Road London NW1 3ER on 4 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AD01	Registered office address changed from C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to Acre House William Road London NW1 3ER on 3 July 2017	View PDF Registered office address changed from C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to Acre House William Road London NW1 3ER on 3 July 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 22 May 2017	View PDF Appointment of Mr Paul William Martin Golding as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 22 May 2017	View PDF Termination of appointment of Ivan Patrick Dunleavy as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
04 Feb 2016	AP01	Appointment of Mr Peter Gerwe as a director on 25 January 2016	View PDF Appointment of Mr Peter Gerwe as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Ms Premila Hoon as a director on 25 January 2016	View PDF Appointment of Ms Premila Hoon as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	CERTNM	Company name changed pinewood studios television LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08	View PDF Company name changed pinewood studios television LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 100	View PDF Incorporation Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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