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TWENTYONE TWELVE COMMUNICATIONS LLP

Company number OC376266

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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)
12 Nov 2014 LLAP01 Appointment of Mr Simon Nicholas Rowley as a member on 4 March 2013
12 Nov 2014 LLAP01 Appointment of Mr Mike Jones as a member on 1 March 2013
12 Nov 2014 LLAP01 Appointment of Mr Jeremy John William Prescot as a member on 1 July 2012
12 Nov 2014 LLAP01 Appointment of Mr Philip John Gregory as a member on 1 July 2012
12 Nov 2014 LLAP01 Appointment of Mr Phil Hawkins as a member on 1 July 2012
12 Nov 2014 LLTM01 Termination of appointment of Eugene Golembiewski as a member on 1 August 2013
22 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
22 Sep 2014 LLMR01 Registration of charge OC3762660003, created on 22 September 2014
22 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
22 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
22 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
24 Jun 2014 LLAR01 Annual return made up to 20 June 2014
04 Jun 2014 LLMR04 Satisfaction of charge 2 in full
29 Apr 2014 LLAD01 Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 29 April 2014
16 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
16 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
16 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
16 Aug 2013 LLAP01 Appointment of Mr Eugene Golembiewski as a member
16 Aug 2013 LLTM01 Termination of appointment of Keith Springall as a member
26 Jul 2013 LLMR01 Registration of charge 3762660001
26 Jul 2013 LLMR01 Registration of charge 3762660002
02 Jul 2013 LLAR01 Annual return made up to 20 June 2013
02 Jul 2013 LLCH02 Member's details changed for Newgate Media Holdings Limited on 2 October 2012
11 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
11 Feb 2013 LLAA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012