20/20 Limited

Company Name	20/20 Limited
Directors	Jim Thompson and Jonathan Paul Lee
Company Status	Active
Company Number	02238604
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jim Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(16 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	133 Antill Road London E3 5BW

Director Name	Mr Jonathan Paul Lee
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 17 Gresse Street London W1T 1QL

Secretary Name	Mr Jim Thompson
Status	Current
Appointed	19 January 2021(32 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	6th Floor 17 Gresse Street London W1T 1QL

Director Name	Bryan Sydney Wright
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	4 Dudswell Mill Wharf Lane Dudswell Berkhamsted Hertfordshire HP4 3YA

Director Name	Mr Richard John Mott
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Garston House Front Street East Garston RG17 7EU

Director Name	Bernard Joseph Patrick Dooling
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches 143-145 Caxton End Bourn Cambridgeshire CB3 7ST

Secretary Name	Richard John Mott
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Tile Barn Holt Woolton Hill Newbury Berkshire RG20 9UZ

Secretary Name	Richard John Mott
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Tile Barn Holt Woolton Hill Newbury Berkshire RG20 9UZ

Secretary Name	Celina Moira Mathieson
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	3 Derby Cottages Appleshaw Andover Hampshire SP11 9BQ

Director Name	Mr Rune Michael Gustafson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Ellerby Street London SW6 6EZ

Director Name	Christopher Michael Godsell Turner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(10 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 February 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Keepers Cottage Baker Street Aston Tirrold Didcot Oxfordshire OX11 9DD

Secretary Name	Bryan Erik Partington
Nationality	British
Status	Resigned
Appointed	25 April 2001(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Leinster Avenue East Sheen London SW14 7JP

Secretary Name	Mr Richard John Mott
Nationality	British
Status	Resigned
Appointed	10 July 2003(15 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Garston House Front Street East Garston RG17 7EU

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(18 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 19 January 2021)
Role	Financier
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Ms Mariann Wenckheim
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 July 2008(20 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	31 Leamington Road Villas London W11 1HT

Director Name	Mr Paul James Bruford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2009(21 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20-23 Mandela Street London NW1 0DU

Secretary Name	Mr Paul James Bruford
Status	Resigned
Appointed	01 October 2009(21 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	20-23 Mandela Street London NW1 0DU

Director Name	Lorraine Tovey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(26 years, 1 month after company formation)
Appointment Duration	5 years (resigned 17 May 2019)
Role	Design Consultant
Country of Residence	England
Correspondence Address	20-23 Mandela Street London NW1 0DU

Director Name	Mr Michael James Edward Artis
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(26 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 January 2021)
Role	Management & Brand Consultant
Country of Residence	England
Correspondence Address	2nd Floor 30 Park Street London SE1 9EQ

Secretary Name	Mr Matthew John Gilmore
Status	Resigned
Appointed	31 December 2016(28 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 January 2021)
Role	Company Director
Correspondence Address	2nd Floor 30 Park Street London SE1 9EQ

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(28 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 30 Park Street London SE1 9EQ

Contact

Website	www.20.20.co.uk/
Telephone	020 73837071
Telephone region	London

Location

Registered Address	6th Floor 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

40k at £0.1	Writtle LTD 9.38% Ordinary
276.5k at £0.1	Writtle Holdings LTD 64.86% Ordinary
11k at £0.1	Jon Lee 2.58% Ordinary
49.4k at £0.1	Jim Thompson 11.59% Ordinary
49.4k at £0.1	Mariann Wenckheim 11.59% Ordinary

Financials

Year	2014
Turnover	£3,932,222
Gross Profit	£3,244,407
Net Worth	£1,081,558
Cash	£586,023
Current Liabilities	£437,678

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

16 August 2011	Delivered on: 31 August 2011 Persons entitled: Barclays Bank PLC Classification: A charge over shares Secured details: All monies due or to become due from the chargor and/or the company and/or an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage and/or first fixed charge all its right, title, benefit and interest in, to and under the securities meaning all shares being 51,000 ordinary shares of Â£1.00 each in interact-2020 limited see image for full details. Outstanding
18 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 March 2006	Delivered on: 22 March 2006 Satisfied on: 2 April 2012 Persons entitled: Compco Camden Limited Classification: Rent deposit deed Secured details: Â£22,093.75 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£22,093.75 deposited. Fully Satisfied
10 February 1989	Delivered on: 17 February 1989 Satisfied on: 2 April 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
26 July 2023	Purchase of own shares. (4 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
14 November 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
6 April 2022	Accounts for a small company made up to 31 March 2021 (14 pages)
24 October 2021	Cancellation of shares. Statement of capital on 15 January 2021 GBP 42,767.92 (4 pages)
15 October 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
9 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
25 January 2021	Notification of 20 Studio Limited as a person with significant control on 19 January 2021 (2 pages)
25 January 2021	Termination of appointment of Matthew John Gilmore as a secretary on 19 January 2021 (1 page)
25 January 2021	Termination of appointment of Michael James Edward Artis as a director on 15 January 2021 (1 page)
25 January 2021	Termination of appointment of Robert Thomas Tickler Essex as a director on 19 January 2021 (1 page)
25 January 2021	Termination of appointment of Graeme Richard Harris as a director on 19 January 2021 (1 page)
25 January 2021	Appointment of Mr Jim Thompson as a secretary on 19 January 2021 (2 pages)
25 January 2021	Cessation of Writtle Holdings Ltd as a person with significant control on 19 January 2021 (1 page)
25 January 2021	Registered office address changed from 2nd Floor 30 Park Street London SE1 9EQ England to 6th Floor 17 Gresse Street London W1T 1QL on 25 January 2021 (1 page)
9 November 2020	Registered office address changed from 20-23 Mandela Street London NW1 0DU to 2nd Floor 30 Park Street London SE1 9EQ on 9 November 2020 (1 page)
9 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (24 pages)
14 July 2020	Satisfaction of charge 4 in full (2 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
16 July 2019	Cancellation of shares. Statement of capital on 17 May 2019 GBP 42,859.60 (4 pages)
9 July 2019	Full accounts made up to 31 December 2018 (24 pages)
4 July 2019	Termination of appointment of Mariann Wenckheim as a director on 28 June 2019 (1 page)
28 May 2019	Termination of appointment of Lorraine Tovey as a director on 17 May 2019 (1 page)
3 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (24 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 September 2017	Full accounts made up to 31 December 2016 (25 pages)
5 September 2017	Full accounts made up to 31 December 2016 (25 pages)
16 February 2017	Appointment of Mr Graeme Richard Harris as a director on 1 January 2017 (2 pages)
16 February 2017	Appointment of Mr Matthew John Gilmore as a secretary on 31 December 2016 (2 pages)
16 February 2017	Termination of appointment of Paul James Bruford as a director on 31 December 2016 (1 page)
16 February 2017	Appointment of Mr Matthew John Gilmore as a secretary on 31 December 2016 (2 pages)
16 February 2017	Appointment of Mr Graeme Richard Harris as a director on 1 January 2017 (2 pages)
16 February 2017	Termination of appointment of Paul James Bruford as a secretary on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Paul James Bruford as a director on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Paul James Bruford as a secretary on 31 December 2016 (1 page)
25 January 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 42,951.28 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 42,951.28 (4 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
4 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
4 January 2017	Change of share class name or designation (2 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (25 pages)
29 June 2016	Full accounts made up to 31 December 2015 (25 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 42,630.4 (10 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 42,630.4 (10 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 42,630.4 (10 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 January 2015	Appointment of Mr Michael James Edward Artis as a director on 19 January 2015 (2 pages)
22 January 2015	Appointment of Mr Michael James Edward Artis as a director on 19 January 2015 (2 pages)
12 December 2014	Termination of appointment of Richard John Mott as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Richard John Mott as a director on 12 December 2014 (1 page)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 42,630.4 (10 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 42,630.4 (10 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 42,630.4 (10 pages)
16 August 2014	Full accounts made up to 31 December 2013 (17 pages)
16 August 2014	Full accounts made up to 31 December 2013 (17 pages)
28 May 2014	Appointment of Lorraine Tovey as a director (2 pages)
28 May 2014	Appointment of Lorraine Tovey as a director (2 pages)
16 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 42,630.4 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 42,630.4 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 42,630.4 (3 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
18 February 2014	Termination of appointment of Christopher Turner as a director (1 page)
18 February 2014	Termination of appointment of Christopher Turner as a director (1 page)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders (10 pages)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders (10 pages)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders (10 pages)
20 August 2013	Auditor's resignation (1 page)
20 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
14 June 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
14 June 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
18 April 2013	Termination of appointment of Bernard Dooling as a director (1 page)
18 April 2013	Termination of appointment of Bernard Dooling as a director (1 page)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (11 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (11 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (11 pages)
8 August 2012	Appointment of Mr Jonathan Paul Lee as a director (2 pages)
8 August 2012	Appointment of Mr Jonathan Paul Lee as a director (2 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 August 2011	Resolutions RES13 ‐ Company business 18/07/2011 (3 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2011	Resolutions RES13 ‐ Company business 18/07/2011 (3 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 November 2010	Appointment of Mr Paul James Bruford as a secretary (1 page)
5 November 2010	Termination of appointment of Richard Mott as a secretary (1 page)
5 November 2010	Termination of appointment of Richard Mott as a secretary (1 page)
5 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
5 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
5 November 2010	Appointment of Mr Paul James Bruford as a secretary (1 page)
5 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
6 March 2010	Appointment of Mr Paul James Bruford as a director (2 pages)
6 March 2010	Appointment of Mr Paul James Bruford as a director (2 pages)
24 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
24 November 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
22 November 2009	Director's details changed for Ms Mariann Wenckheim on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Ms Mariann Wenckheim on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Jim Thompson on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Bernard Joseph Patrick Dooling on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Christopher Michael Godsell Turner on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Jim Thompson on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Bernard Joseph Patrick Dooling on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Ms Mariann Wenckheim on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Christopher Michael Godsell Turner on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Bernard Joseph Patrick Dooling on 1 October 2009 (2 pages)
22 November 2009	Director's details changed for Christopher Michael Godsell Turner on 1 October 2009 (2 pages)
22 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
22 November 2009	Director's details changed for Jim Thompson on 1 October 2009 (2 pages)
22 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
22 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
13 October 2009	Statement of capital following an allotment of shares on 25 August 2009 GBP 41,530.5 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 25 August 2009 GBP 41,530.5 (2 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 October 2009	Ad 25/08/09\gbp si [email protected]=1588.1\gbp ic 39942.4/41530.5\ (2 pages)
1 October 2009	Ad 25/08/09\gbp si [email protected]=1588.1\gbp ic 39942.4/41530.5\ (2 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
27 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
15 October 2008	Return made up to 01/10/08; full list of members (7 pages)
15 October 2008	Return made up to 01/10/08; full list of members (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
23 July 2008	Director appointed ms mariann wenckheim (1 page)
23 July 2008	Director appointed ms mariann wenckheim (1 page)
20 November 2007	Return made up to 01/10/07; full list of members (5 pages)
20 November 2007	Return made up to 01/10/07; full list of members (5 pages)
17 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
17 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
9 October 2006	Return made up to 01/10/06; full list of members (5 pages)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Return made up to 01/10/06; full list of members (5 pages)
10 August 2006	Ad 20/04/06-20/04/06 Â£ si [email protected]=2060 Â£ ic 37882/39942 (2 pages)
10 August 2006	Ad 20/04/06-20/04/06 Â£ si [email protected]=2060 Â£ ic 37882/39942 (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 June 2006	Ad 20/04/06-28/04/06 Â£ si [email protected]=6979 Â£ ic 30903/37882 (2 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2006	Ad 20/04/06-28/04/06 Â£ si [email protected]=6979 Â£ ic 30903/37882 (2 pages)
6 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 October 2005	Return made up to 01/10/05; full list of members (3 pages)
31 October 2005	Return made up to 01/10/05; full list of members (3 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
27 October 2004	Resolutions RES13 ‐ Sub division 13/09/04 (1 page)
27 October 2004	Resolutions RES13 ‐ Sub division 13/09/04 (1 page)
14 October 2004	Return made up to 01/10/04; full list of members (8 pages)
14 October 2004	Return made up to 01/10/04; full list of members (8 pages)
25 May 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
25 May 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
19 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 November 2003	Â£ sr 8270@1 19/09/03 (1 page)
19 November 2003	Â£ sr 8270@1 19/09/03 (1 page)
19 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 October 2003	Return made up to 01/10/03; full list of members (9 pages)
27 October 2003	Return made up to 01/10/03; full list of members (9 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (14 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (14 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (1 page)
18 November 2002	Return made up to 01/10/02; full list of members (9 pages)
18 November 2002	Return made up to 01/10/02; full list of members (9 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (14 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (14 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: the forum 74-80 camden street london NW1 0EG (1 page)
11 December 2000	Registered office changed on 11/12/00 from: the forum 74-80 camden street london NW1 0EG (1 page)
8 October 2000	Full group accounts made up to 30 September 1999 (17 pages)
8 October 2000	Full group accounts made up to 30 September 1999 (17 pages)
5 October 2000	Return made up to 01/10/00; full list of members (8 pages)
5 October 2000	Return made up to 01/10/00; full list of members (8 pages)
23 November 1999	Return made up to 01/10/99; full list of members (7 pages)
23 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 July 1999	Full group accounts made up to 30 September 1998 (15 pages)
2 July 1999	Full group accounts made up to 30 September 1998 (15 pages)
16 February 1999	Return made up to 01/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Return made up to 01/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1998	Â£ ic 47750/39173 30/06/98 Â£ sr 8577@1=8577 (1 page)
3 August 1998	Â£ ic 47750/39173 30/06/98 Â£ sr 8577@1=8577 (1 page)
26 July 1998	Return made up to 01/10/97; no change of members (4 pages)
26 July 1998	Return made up to 01/10/97; no change of members (4 pages)
1 July 1998	New director appointed (2 pages)
1 July 1998	New director appointed (2 pages)
3 June 1998	Full group accounts made up to 30 September 1997 (15 pages)
3 June 1998	Full group accounts made up to 30 September 1997 (15 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
1 August 1997	Full group accounts made up to 30 September 1996 (16 pages)
1 August 1997	Full group accounts made up to 30 September 1996 (16 pages)
2 January 1997	Declaration of assistance for shares acquisition (4 pages)
2 January 1997	Declaration of assistance for shares acquisition (4 pages)
15 December 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1996	Full group accounts made up to 30 September 1995 (16 pages)
11 July 1996	Full group accounts made up to 30 September 1995 (16 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
25 October 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
26 January 1995	Secretary resigned;new secretary appointed (2 pages)
26 January 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 September 1988	Company name changed\certificate issued on 21/09/88 (2 pages)
21 September 1988	Company name changed\certificate issued on 21/09/88 (2 pages)
8 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 September 1988	Company name changed\certificate issued on 01/09/88 (2 pages)
1 September 1988	Company name changed\certificate issued on 01/09/88 (2 pages)
31 March 1988	Incorporation (6 pages)
31 March 1988	Incorporation (6 pages)

20/20 Limited

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