Twin

Company Name	Twin
Company Status	Dissolved
Company Number	01900520
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 March 1985(39 years, 1 month ago)
Dissolution Date	13 January 2023 (1 year, 3 months ago)
Previous Names	Third World Information Network Limited and Twin Ltd.

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Harrison Kalua
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Malawian
Status	Closed
Appointed	20 March 2014(28 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 January 2023)
Role	Chief Executive
Country of Residence	Malawi
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Ms Sally Elizabeth Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2016(31 years after company formation)
Appointment Duration	6 years, 9 months (closed 13 January 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Ian Finlayson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2016(31 years after company formation)
Appointment Duration	6 years, 9 months (closed 13 January 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr David John McCullough
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2017(32 years after company formation)
Appointment Duration	5 years, 9 months (closed 13 January 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Ms Camilla Toulmin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2017(32 years after company formation)
Appointment Duration	5 years, 9 months (closed 13 January 2023)
Role	Researcher/Economist
Country of Residence	Scotland
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mrs Ekaete Christine Kanu
Status	Closed
Appointed	13 December 2018(33 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 January 2023)
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Stephen John Tricks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(34 years after company formation)
Appointment Duration	3 years, 9 months (closed 13 January 2023)
Role	Retired Lawyer
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Ms Susan Wendy Tissiman
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 2019(34 years after company formation)
Appointment Duration	3 years, 9 months (closed 13 January 2023)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Ms Patricia Marinette Liliane Choiral
Nationality	French
Status	Resigned
Appointed	21 November 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Grove Golders Green London NW11 9SJ

Director Name	Ms Belinda Jane Coote
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1996)
Role	Policy Advisor
Country of Residence	England
Correspondence Address	59 Divinity Road Oxford Oxfordshire OX4 1LH

Director Name	Colin William John Gray
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	140 Arlington Road Camden Town London NW1 7HP

Director Name	Michael Barratt Brown
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(6 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 August 2007)
Role	Economist
Country of Residence	England
Correspondence Address	Robin Hood Farm Baslow Derbys DE45 1PQ

Secretary Name	Michael Frank Macey
Nationality	British
Status	Resigned
Appointed	07 June 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	56 Lagham Park South Godstone Godstone Surrey RH9 8ER

Director Name	Bert Beekman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 1997(11 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 August 2007)
Role	Managing Director
Correspondence Address	Domineesbergweg 26 3911 Wp Rhenen Netherlands Foreign

Director Name	Mr Alexander Hugh Balfour
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chester Road London N19 5DF

Secretary Name	Mrs Carol Jane Wills
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Observatory Street Oxford OX2 6EP

Secretary Name	Mr Duncan Alex White
Nationality	British
Status	Resigned
Appointed	24 September 2002(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oldfield Road London N16 0RR

Director Name	Mr Donald Robert Douglas Hutchison
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 26 September 2008)
Role	Chief Executive Voluntary Orga
Country of Residence	England
Correspondence Address	21 Clifton Road Winchester Hampshire SO22 5BP

Director Name	Ms Debra Marie Davis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(20 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	53 Chipstead Street London SW6 3SR

Director Name	Robert John Challens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Walnut Court St Marys Gate London W8 5UB

Director Name	Mr Vijay Maxim Anthony Krishnarayan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2009)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	9 The Stables Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9JA

Secretary Name	Lynda Bridger
Nationality	British
Status	Resigned
Appointed	31 January 2006(20 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 November 2011)
Role	Company Director
Correspondence Address	3 Tern Close Kelvedon Essex CO5 9NQ

Director Name	Mrs Catherine Elizabeth Cameron
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(22 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 September 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	137 Offord Road Islington London N1 1LR

Director Name	Mr Jeremy John Elton Lefroy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(24 years after company formation)
Appointment Duration	7 years (resigned 19 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Highway Lane Keele Newcastle Staffordshire ST5 5AN

Director Name	Carmen Maria Barreda De Hopewell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(24 years after company formation)
Appointment Duration	7 years (resigned 19 April 2016)
Role	Postal Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Tetherdown London N10 1NG

Director Name	Esperanza Dionisio Castillo
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	17 September 2010(25 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	Peru
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Mr John Harry Bowes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(25 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Elaine Bernadette Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(25 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 April 2016)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Secretary Name	Lance Herbert Stewart
Nationality	British
Status	Resigned
Appointed	18 November 2011(26 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Ms Kay Armstrong
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 October 2016)
Role	Marketing & Insight Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Lockitt Way Kingston Lewes East Sussex BN7 3LG

Secretary Name	Mr Max Glazer
Status	Resigned
Appointed	07 April 2014(29 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Mr Richard Graham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(29 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2018)
Role	Head Of Education
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Ms Kim Elena Ionescu
Date of Birth	May 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2016(31 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2019)
Role	Chief Sustainability Officer
Country of Residence	United States
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Director Name	Mr Patrick Toshio Barker
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(32 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 1 Curtain Road London EC2A 3LT

Contact

Website	twin.co.uk
Telephone	020 73751221
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,866,909
Net Worth	£1,647,023
Cash	£333,637
Current Liabilities	£2,786,818

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

13 July 2004	Delivered on: 20 July 2004 Satisfied on: 18 November 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 9296247 with the bank. See the mortgage charge document for full details. Fully Satisfied
4 February 2000	Delivered on: 21 February 2000 Satisfied on: 18 November 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of 600,000 dutch florins together with interest accrued now or to be held by national westminster bank PLC on an account numbered 201/01/40109313 and earmarked or designated by reference to the company. Fully Satisfied
12 May 1994	Delivered on: 31 May 1994 Satisfied on: 25 April 2001 Persons entitled: Standard Chartered Bank Classification: Fixed charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money standing to the credit of account no. (09) 03725692209. Fully Satisfied

Filing History

24 November 2020	Administrator's progress report (28 pages)
30 September 2020	Notice of extension of period of Administration (3 pages)
12 May 2020	Administrator's progress report (34 pages)
31 January 2020	Statement of affairs with form AM02SOA (8 pages)
31 December 2019	Result of meeting of creditors (5 pages)
27 November 2019	Statement of administrator's proposal (34 pages)
22 October 2019	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 October 2019 (2 pages)
16 October 2019	Registered office address changed from Third Floor 1 Curtain Road London EC2A 3LT to 2nd Floor 110 Cannon Street London EC4N 6EU on 16 October 2019 (2 pages)
15 October 2019	Appointment of an administrator (3 pages)
3 October 2019	Termination of appointment of Elmer PeÃ±a Silva as a director on 20 September 2019 (1 page)
3 October 2019	Termination of appointment of Kim Elena Ionescu as a director on 26 September 2019 (1 page)
25 July 2019	Termination of appointment of Patrick Barker as a director on 30 June 2019 (1 page)
25 July 2019	Appointment of Mr Stephen John Tricks as a director on 21 March 2019 (2 pages)
25 July 2019	Appointment of Ms Susan Wendy Tissiman as a director on 21 March 2019 (2 pages)
28 January 2019	Group of companies' accounts made up to 31 March 2018 (42 pages)
17 December 2018	Appointment of Mrs Ekaete Christine Kanu as a secretary on 13 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
7 December 2018	Termination of appointment of Richard Graham as a director on 29 June 2018 (1 page)
1 July 2018	Termination of appointment of Max Glazer as a secretary on 29 June 2018 (1 page)
9 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
9 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
13 November 2017	Director's details changed for Mr David John Mccullough on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr David John Mccullough on 13 November 2017 (2 pages)
11 May 2017	Termination of appointment of Michael Ward as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Michael Ward as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Esperanza Dionisio Castillo as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Esperanza Dionisio Castillo as a director on 23 March 2017 (1 page)
10 May 2017	Appointment of Ms Camilla Toulmin as a director on 23 March 2017 (2 pages)
10 May 2017	Appointment of Ms Camilla Toulmin as a director on 23 March 2017 (2 pages)
9 May 2017	Appointment of Mr Patrick Barker as a director on 23 March 2017 (2 pages)
9 May 2017	Appointment of Mr David John Mccullough as a director on 23 March 2017 (2 pages)
9 May 2017	Appointment of Mr Elmer PeÃ±a Silva as a director on 23 March 2017 (2 pages)
9 May 2017	Appointment of Mr Patrick Barker as a director on 23 March 2017 (2 pages)
9 May 2017	Appointment of Mr David John Mccullough as a director on 23 March 2017 (2 pages)
9 May 2017	Appointment of Mr Elmer PeÃ±a Silva as a director on 23 March 2017 (2 pages)
21 February 2017	Appointment of Ms Kim Elena Ionescu as a director on 19 April 2016 (2 pages)
21 February 2017	Appointment of Ms Kim Elena Ionescu as a director on 19 April 2016 (2 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (39 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (39 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
15 November 2016	Termination of appointment of Kay Armstrong as a director on 17 October 2016 (1 page)
15 November 2016	Termination of appointment of Kay Armstrong as a director on 17 October 2016 (1 page)
23 June 2016	Termination of appointment of Carmen Maria Barreda De Hopewell as a director on 19 April 2016 (1 page)
23 June 2016	Termination of appointment of Jeremy John Elton Lefroy as a director on 19 April 2016 (1 page)
23 June 2016	Termination of appointment of Elaine Bernadette Jones as a director on 19 April 2016 (1 page)
23 June 2016	Appointment of Mr Ian Finlayson as a director on 19 April 2016 (2 pages)
23 June 2016	Appointment of Ms Sally Elizabeth Smith as a director on 19 April 2016 (2 pages)
23 June 2016	Appointment of Ms Sally Elizabeth Smith as a director on 19 April 2016 (2 pages)
23 June 2016	Termination of appointment of Carmen Maria Barreda De Hopewell as a director on 19 April 2016 (1 page)
23 June 2016	Termination of appointment of Jeremy John Elton Lefroy as a director on 19 April 2016 (1 page)
23 June 2016	Appointment of Mr Ian Finlayson as a director on 19 April 2016 (2 pages)
23 June 2016	Termination of appointment of Elaine Bernadette Jones as a director on 19 April 2016 (1 page)
9 February 2016	Group of companies' accounts made up to 31 March 2015 (42 pages)
9 February 2016	Group of companies' accounts made up to 31 March 2015 (42 pages)
1 February 2016	Termination of appointment of William Tomlinson as a director on 12 January 2016 (1 page)
1 February 2016	Termination of appointment of William Tomlinson as a director on 12 January 2016 (1 page)
22 December 2015	Annual return made up to 24 November 2015 no member list (8 pages)
22 December 2015	Annual return made up to 24 November 2015 no member list (8 pages)
22 December 2015	Appointment of Mr Richard Graham as a director on 17 March 2015 (2 pages)
22 December 2015	Appointment of Mr Richard Graham as a director on 17 March 2015 (2 pages)
18 December 2015	Appointment of Mr William Tomlinson as a director on 17 March 2015 (2 pages)
18 December 2015	Appointment of Mr William Tomlinson as a director on 17 March 2015 (2 pages)
17 December 2015	Termination of appointment of Carol Jane Wills as a director on 17 March 2015 (1 page)
17 December 2015	Termination of appointment of Carol Jane Wills as a director on 17 March 2015 (1 page)
29 May 2015	Auditor's resignation (1 page)
29 May 2015	Auditor's resignation (1 page)
17 March 2015	Appointment of Mr Harrison Kalua as a director on 20 March 2014 (2 pages)
17 March 2015	Appointment of Mr Harrison Kalua as a director on 20 March 2014 (2 pages)
4 March 2015	Amended group of companies' accounts made up to 31 March 2014 (30 pages)
4 March 2015	Amended group of companies' accounts made up to 31 March 2014 (30 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (30 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (30 pages)
23 December 2014	Annual return made up to 24 November 2014 no member list (8 pages)
23 December 2014	Annual return made up to 24 November 2014 no member list (8 pages)
23 December 2014	Termination of appointment of Willington Wamayeye as a director on 20 March 2014 (1 page)
23 December 2014	Termination of appointment of Willington Wamayeye as a director on 20 March 2014 (1 page)
25 April 2014	Appointment of Mr Max Glazer as a secretary (2 pages)
25 April 2014	Appointment of Mr Max Glazer as a secretary (2 pages)
27 January 2014	Annual return made up to 24 November 2013 no member list (10 pages)
27 January 2014	Annual return made up to 24 November 2013 no member list (10 pages)
27 January 2014	Termination of appointment of Lance Stewart as a secretary (1 page)
27 January 2014	Termination of appointment of Lance Stewart as a secretary (1 page)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
7 December 2012	Annual return made up to 24 November 2012 no member list (9 pages)
7 December 2012	Annual return made up to 24 November 2012 no member list (9 pages)
15 October 2012	Termination of appointment of Robin Murray as a director (1 page)
15 October 2012	Termination of appointment of Robin Murray as a director (1 page)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
15 October 2012	Termination of appointment of Marjolein Motz as a director (1 page)
15 October 2012	Termination of appointment of Marjolein Motz as a director (1 page)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
26 March 2012	Appointment of Kay Armstrong as a director (3 pages)
26 March 2012	Appointment of Mr Michael Ward as a director (3 pages)
26 March 2012	Appointment of Mr Michael Ward as a director (3 pages)
26 March 2012	Appointment of Kay Armstrong as a director (3 pages)
13 December 2011	Annual return made up to 24 November 2011 no member list (9 pages)
13 December 2011	Annual return made up to 24 November 2011 no member list (9 pages)
2 December 2011	Appointment of Lance Herbert Stewart as a secretary (3 pages)
2 December 2011	Termination of appointment of Lynda Bridger as a secretary (2 pages)
2 December 2011	Termination of appointment of Lynda Bridger as a secretary (2 pages)
2 December 2011	Appointment of Lance Herbert Stewart as a secretary (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 August 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
25 August 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
12 August 2011	Termination of appointment of John Bowes as a director (2 pages)
12 August 2011	Termination of appointment of John Bowes as a director (2 pages)
29 December 2010	Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director (3 pages)
29 December 2010	Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director (3 pages)
15 December 2010	Appointment of Esperanza Dionisio Castillo as a director (3 pages)
15 December 2010	Appointment of Esperanza Dionisio Castillo as a director (3 pages)
1 December 2010	Appointment of Elaine Bernadette Jones as a director (3 pages)
1 December 2010	Appointment of Elaine Bernadette Jones as a director (3 pages)
26 November 2010	Termination of appointment of Delmar Lopez Morales as a director (1 page)
26 November 2010	Annual return made up to 24 November 2010 no member list (9 pages)
26 November 2010	Termination of appointment of Debra Davis as a director (1 page)
26 November 2010	Termination of appointment of Catherine Cameron as a director (1 page)
26 November 2010	Termination of appointment of Delmar Lopez Morales as a director (1 page)
26 November 2010	Annual return made up to 24 November 2010 no member list (9 pages)
26 November 2010	Termination of appointment of Catherine Cameron as a director (1 page)
26 November 2010	Termination of appointment of Debra Davis as a director (1 page)
22 November 2010	Appointment of John Harry Bowes as a director (3 pages)
22 November 2010	Appointment of John Harry Bowes as a director (3 pages)
26 August 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
26 August 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
25 November 2009	Annual return made up to 24 November 2009 no member list (7 pages)
25 November 2009	Annual return made up to 24 November 2009 no member list (7 pages)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
24 November 2009	Director's details changed for Mr Willington Wamayeye on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Debra Davis on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Delmar Lopez Morales on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Willington Wamayeye on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robin Murray on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Marjolein Motz on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Carmen Maria Barreda De Hopewell on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Carol Jane Wills on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Catherine Elizabeth Cameron on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Delmar Lopez Morales on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Carol Jane Wills on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Jeremy John Elton Lefroy on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Carmen Maria Barreda De Hopewell on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robin Murray on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Catherine Elizabeth Cameron on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Debra Davis on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Jeremy John Elton Lefroy on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Marjolein Motz on 24 November 2009 (2 pages)
5 August 2009	Director appointed marjolein motz (1 page)
5 August 2009	Director appointed marjolein motz (1 page)
1 July 2009	Director appointed carmen maria barreda de hopewell (1 page)
1 July 2009	Director appointed jeremy lefroy (1 page)
1 July 2009	Director appointed carmen maria barreda de hopewell (1 page)
1 July 2009	Director appointed jeremy lefroy (1 page)
8 April 2009	Appointment terminated director robert challens (1 page)
8 April 2009	Appointment terminated director vijay krishnarayan (1 page)
8 April 2009	Appointment terminated director vijay krishnarayan (1 page)
8 April 2009	Appointment terminated director robert challens (1 page)
27 November 2008	Annual return made up to 24/11/08 (4 pages)
27 November 2008	Annual return made up to 24/11/08 (4 pages)
26 November 2008	Appointment terminated director donald hutchison (1 page)
26 November 2008	Appointment terminated director donald hutchison (1 page)
7 November 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
7 November 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
8 August 2008	Director appointed carol jane wills (2 pages)
8 August 2008	Director appointed carol jane wills (2 pages)
15 July 2008	Appointment terminated director elaine jones (1 page)
15 July 2008	Appointment terminated director elaine jones (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Annual return made up to 24/11/07 (3 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Annual return made up to 24/11/07 (3 pages)
11 October 2007	Full accounts made up to 31 March 2007 (17 pages)
11 October 2007	Full accounts made up to 31 March 2007 (17 pages)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2007	Memorandum and Articles of Association (13 pages)
28 April 2007	Memorandum and Articles of Association (13 pages)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Full accounts made up to 31 March 2006 (17 pages)
11 January 2007	Full accounts made up to 31 March 2006 (17 pages)
6 December 2006	Annual return made up to 24/11/06 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 2006	Annual return made up to 24/11/06 363(288) ‐ Secretary's particulars changed (8 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
29 December 2005	Annual return made up to 24/11/05 (7 pages)
29 December 2005	Annual return made up to 24/11/05 (7 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
6 September 2005	Full accounts made up to 31 March 2005 (17 pages)
6 September 2005	Full accounts made up to 31 March 2005 (17 pages)
6 December 2004	Annual return made up to 24/11/04 (7 pages)
6 December 2004	Annual return made up to 24/11/04 (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (17 pages)
27 October 2004	Full accounts made up to 31 March 2004 (17 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Full accounts made up to 31 March 2003 (17 pages)
23 December 2003	Full accounts made up to 31 March 2003 (17 pages)
10 December 2003	Annual return made up to 24/11/03 (7 pages)
10 December 2003	Annual return made up to 24/11/03 (7 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
27 November 2002	Annual return made up to 24/11/02 (7 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Annual return made up to 24/11/02 (7 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
25 February 2002	Full accounts made up to 31 March 2001 (14 pages)
25 February 2002	Full accounts made up to 31 March 2001 (14 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
28 December 2001	Annual return made up to 24/11/01 363(288) ‐ Director resigned (5 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Annual return made up to 24/11/01 363(288) ‐ Director resigned (5 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
16 January 2001	Annual return made up to 24/11/00 363(288) ‐ Director's particulars changed (5 pages)
16 January 2001	Annual return made up to 24/11/00 363(288) ‐ Director's particulars changed (5 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
24 December 1999	Annual return made up to 24/11/99 363(288) ‐ Director's particulars changed (5 pages)
24 December 1999	Annual return made up to 24/11/99 363(288) ‐ Director's particulars changed (5 pages)
14 April 1999	Full accounts made up to 31 March 1998 (15 pages)
14 April 1999	Full accounts made up to 31 March 1998 (15 pages)
26 February 1999	Annual return made up to 24/11/98 363(353) ‐ Location of register of members address changed (6 pages)
26 February 1999	Annual return made up to 24/11/98 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1998	Registered office changed on 09/09/98 from: fourth floor 5-11 worship street london EC2A 2BH (1 page)
9 September 1998	Registered office changed on 09/09/98 from: fourth floor 5-11 worship street london EC2A 2BH (1 page)
29 December 1997	Full accounts made up to 31 March 1997 (18 pages)
29 December 1997	Full accounts made up to 31 March 1997 (18 pages)
18 December 1997	Annual return made up to 24/11/97 (6 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Annual return made up to 24/11/97 (6 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
24 February 1997	Memorandum and Articles of Association (25 pages)
24 February 1997	Memorandum and Articles of Association (25 pages)
6 February 1997	Company name changed twin LTD.\certificate issued on 07/02/97 (3 pages)
6 February 1997	Company name changed twin LTD.\certificate issued on 07/02/97 (3 pages)
2 February 1997	Full accounts made up to 31 March 1996 (16 pages)
2 February 1997	Annual return made up to 24/11/96 363(288) ‐ Director resigned (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (16 pages)
2 February 1997	Annual return made up to 24/11/96 363(288) ‐ Director resigned (6 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1996	Memorandum and Articles of Association (8 pages)
14 November 1996	Memorandum and Articles of Association (8 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (13 pages)
2 January 1996	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
19 February 1993	Company name changed third world information network LIMITED\certificate issued on 22/02/93 (2 pages)
19 February 1993	Company name changed third world information network LIMITED\certificate issued on 22/02/93 (2 pages)
28 March 1985	Incorporation (25 pages)
28 March 1985	Incorporation (25 pages)

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