TWMA GROUP LIMITED

Company number SC205718

Date	Type	Description	View / Download
13 Jul 2007	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2007-05-31
13 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE	(1 page)
24 May 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
30 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(31 pages)
04 Sep 2006	AA	Group of companies' accounts made up to 30 June 2005	(34 pages)
11 Apr 2006	363s	Return made up to 31/03/06; full list of members	(9 pages)
21 Feb 2006	419a(Scot)	Dec mort/charge *	(2 pages)
06 Feb 2006	288a	New secretary appointed	(2 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: greenbank road east tullos aberdeen AB22 8DB	(1 page)
26 Jan 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
06 Oct 2005	410(Scot)	Partic of mort/charge *	(3 pages)
15 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
13 May 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
28 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(30 pages)
10 May 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
21 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(30 pages)

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