London
WC1X 8WB
Director Name | Ms Leanne Klein |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2021(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Warner House 98 Theobald's Road London WC1X 8WB |
Director Name | Peter Henry Casely Hayford |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Coach House 6 Kidderpore Avenue London NW3 7SP |
Director Name | Omar Hemeida |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Role | Finance Director |
Correspondence Address | 70 High Road Loughton Essex IG10 4QU |
Director Name | Claudia Mary Milne |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Role | T V Producer |
Correspondence Address | Flat 21highpoint North Hill London NW1 7EG |
Director Name | David Michael Whittaker |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Role | Lighting Cameraman |
Correspondence Address | Flat 21 Highpoint North Hill London N6 4BA |
Director Name | Samuel James Whittaker |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Role | TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | Pacific House 126 Dyke Road Brighton Sussex BN1 3TE |
Secretary Name | Peter Henry Casely Hayford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Coach House 6 Kidderpore Avenue London NW3 7SP |
Director Name | Mr Jamie Isaacs |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(4 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2009) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Michelham Gardens Twickenham TW1 4SD |
Director Name | Mr Timothy John Carter |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(4 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 28 November 2016) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pacific House 126 Dyke Road Brighton Sussex BN1 3TE |
Director Name | Mr Nicholas Adam Southgate |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pacific House 126 Dyke Road Brighton Sussex BN1 3TE |
Director Name | Ms Eileen Rosie Gallagher |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Aberdeen Park London N5 2BL |
Director Name | Mr Jonathon Mark Kemp |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pacific House 126 Dyke Road Brighton Sussex BN1 3TE |
Director Name | Mr Nicholas Powell |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2013) |
Role | Executive Producer |
Country of Residence | England |
Correspondence Address | Pacific House 126 Dyke Road Brighton Sussex BN1 3TE |
Director Name | Ms Claire Elizabeth Hungate |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(9 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 July 2017) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pacific House 126 Dyke Road Brighton Sussex BN1 3TE |
Director Name | Mr Terry William Downing |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Pacific House 126 Dyke Road Brighton Sussex BN1 3TE |
Director Name | Mr Nicholas Andres Emmerson |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2015(12 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 April 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Pacific House 126 Dyke Road Brighton Sussex BN1 3TE |
Director Name | Mr Paul Alexander Campbell-White |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2015(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 September 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pacific House 126 Dyke Road Brighton Sussex BN1 3TE |
Director Name | Mr Ronaldus Goes |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 September 2017(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2019) |
Role | Executive Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Warner House 98 Theobald's Road London WC1X 8WB |
Director Name | Ms Emma Jane Willis |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2018(15 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Warner House 98 Theobald's Road London WC1X 8WB |
Director Name | Mr Ronaldus Goes |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 September 2019(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 February 2021) |
Role | Executive Vice President |
Country of Residence | England |
Correspondence Address | Warner House 98 Theobald's Road London WC1X 8WB |
Director Name | Warren Street Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Secretary Name | Warren Street Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Website | www.twentytwenty.tv |
---|---|
Email address | [email protected] |
Telephone | 020 72842020 |
Telephone region | London |
Registered Address | Warner House 98 Theobald's Road London WC1X 8WB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,814,672 |
Gross Profit | £662,003 |
Net Worth | £1,084,453 |
Cash | £219,628 |
Current Liabilities | £183,601 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
17 February 2021 | Appointment of Leanne Klein as a director on 15 February 2021 (2 pages) |
---|---|
17 February 2021 | Termination of appointment of Ronaldus Goes as a director on 15 February 2021 (1 page) |
23 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
10 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
11 September 2019 | Termination of appointment of Emma Jane Willis as a director on 31 August 2019 (1 page) |
11 September 2019 | Appointment of Mr Ronaldus Goes as a director on 11 September 2019 (2 pages) |
1 April 2019 | Termination of appointment of Ronaldus Goes as a director on 1 April 2019 (1 page) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
21 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
8 September 2018 | Registered office address changed from Pacific House 126 Dyke Road Brighton Sussex BN1 3TE to Warner House 98 Theobald's Road London WC1X 8WB on 8 September 2018 (1 page) |
27 March 2018 | Appointment of Ms Emma Jane Willis as a director on 26 March 2018 (2 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
9 October 2017 | Appointment of Mr Ronaldus Goes as a director on 29 September 2017 (2 pages) |
9 October 2017 | Appointment of Mr Ronaldus Goes as a director on 29 September 2017 (2 pages) |
9 October 2017 | Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page) |
9 October 2017 | Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (11 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (11 pages) |
16 August 2017 | Resolutions
|
16 August 2017 | Resolutions
|
16 August 2017 | Statement of company's objects (2 pages) |
16 August 2017 | Statement of company's objects (2 pages) |
4 August 2017 | Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages) |
4 August 2017 | Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages) |
4 August 2017 | Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page) |
4 August 2017 | Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page) |
9 May 2017 | Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page) |
9 May 2017 | Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page) |
5 December 2016 | Termination of appointment of Timothy John Carter as a director on 28 November 2016 (1 page) |
5 December 2016 | Termination of appointment of Timothy John Carter as a director on 28 November 2016 (1 page) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
22 December 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 December 2015 | Full accounts made up to 31 December 2014 (15 pages) |
20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
8 April 2015 | Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages) |
8 April 2015 | Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages) |
8 April 2015 | Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages) |
8 April 2015 | Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages) |
8 April 2015 | Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages) |
8 April 2015 | Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages) |
7 April 2015 | Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page) |
7 April 2015 | Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page) |
11 December 2014 | Director's details changed (2 pages) |
11 December 2014 | Director's details changed (2 pages) |
24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
17 November 2014 | Director's details changed for Mr Timothy John Carter on 30 October 2014 (2 pages) |
17 November 2014 | Director's details changed for Mr Timothy John Carter on 30 October 2014 (2 pages) |
30 October 2014 | Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page) |
15 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
15 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 May 2014 | Termination of appointment of Samuel Whittaker as a director (1 page) |
1 May 2014 | Termination of appointment of Samuel Whittaker as a director (1 page) |
3 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
17 January 2014 | Director's details changed for Mr Terry William Downing on 17 January 2014 (2 pages) |
17 January 2014 | Director's details changed for Mr Terry William Downing on 17 January 2014 (2 pages) |
6 January 2014 | Termination of appointment of Nicholas Powell as a director (1 page) |
6 January 2014 | Termination of appointment of Nicholas Powell as a director (1 page) |
29 November 2013 | Appointment of Mr Terry William Downing as a director (2 pages) |
29 November 2013 | Appointment of Mr Terry William Downing as a director (2 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
25 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (6 pages) |
25 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (6 pages) |
25 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (6 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
8 March 2012 | Register inspection address has been changed (1 page) |
8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Register(s) moved to registered inspection location (1 page) |
8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Register(s) moved to registered inspection location (1 page) |
8 March 2012 | Register inspection address has been changed (1 page) |
7 March 2012 | Appointment of Miss Claire Elizabeth Hungate as a director (2 pages) |
7 March 2012 | Appointment of Miss Claire Elizabeth Hungate as a director (2 pages) |
6 March 2012 | Termination of appointment of Jonathon Kemp as a director (1 page) |
6 March 2012 | Termination of appointment of Jonathon Kemp as a director (1 page) |
6 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
30 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Auditors resignation (4 pages) |
20 October 2010 | Auditors resignation (4 pages) |
5 July 2010 | Director's details changed for Mr Nicholas Powell on 1 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Nicholas Powell on 1 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Nicholas Powell on 1 July 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Timothy John Carter on 5 March 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Nicholas Adam Southgate on 5 March 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Nicholas Adam Southgate on 5 March 2010 (2 pages) |
14 June 2010 | Director's details changed for Samuel James Whittaker on 5 March 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Timothy John Carter on 5 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Mr Nicholas Adam Southgate on 5 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Samuel James Whittaker on 5 March 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Timothy John Carter on 5 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Samuel James Whittaker on 5 March 2010 (2 pages) |
5 May 2010 | Registered office address changed from 2 Holford Yard London WC1X 9HD on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from 2 Holford Yard London WC1X 9HD on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from 2 Holford Yard London WC1X 9HD on 5 May 2010 (1 page) |
4 May 2010 | Appointment of Mr Nicholas Powell as a director (2 pages) |
4 May 2010 | Appointment of Mr Nicholas Powell as a director (2 pages) |
28 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
1 March 2010 | Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 (2 pages) |
1 March 2010 | Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 (2 pages) |
18 January 2010 | Termination of appointment of James Isaacs as a director (1 page) |
18 January 2010 | Termination of appointment of James Isaacs as a director (1 page) |
12 January 2010 | Termination of appointment of Peter Casely Hayford as a secretary (2 pages) |
12 January 2010 | Termination of appointment of Peter Casely Hayford as a director (2 pages) |
12 January 2010 | Termination of appointment of Peter Casely Hayford as a director (2 pages) |
12 January 2010 | Termination of appointment of Peter Casely Hayford as a secretary (2 pages) |
29 December 2009 | Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 (3 pages) |
29 December 2009 | Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 (3 pages) |
27 April 2009 | Return made up to 05/03/09; full list of members (6 pages) |
27 April 2009 | Return made up to 05/03/09; full list of members (6 pages) |
20 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
20 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
23 January 2009 | Appointment terminated director eileen gallagher (1 page) |
23 January 2009 | Appointment terminated director eileen gallagher (1 page) |
9 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
28 March 2008 | Accounts for a small company made up to 31 May 2007 (5 pages) |
28 March 2008 | Accounts for a small company made up to 31 May 2007 (5 pages) |
12 March 2008 | Appointment terminated director david whittaker (1 page) |
12 March 2008 | Director's change of particulars / timothy carter / 10/03/2008 (1 page) |
12 March 2008 | Appointment terminated director david whittaker (1 page) |
12 March 2008 | Return made up to 05/03/08; full list of members (6 pages) |
12 March 2008 | Director's change of particulars / timothy carter / 10/03/2008 (1 page) |
12 March 2008 | Return made up to 05/03/08; full list of members (6 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
17 December 2007 | Memorandum and Articles of Association (8 pages) |
17 December 2007 | Resolutions
|
17 December 2007 | Memorandum and Articles of Association (8 pages) |
17 December 2007 | Resolutions
|
30 September 2007 | Registered office changed on 30/09/07 from: 37 warren street london W1T 6AD (1 page) |
30 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
30 September 2007 | Registered office changed on 30/09/07 from: 37 warren street london W1T 6AD (1 page) |
30 September 2007 | New director appointed (2 pages) |
30 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
30 September 2007 | New director appointed (2 pages) |
30 September 2007 | New director appointed (2 pages) |
30 September 2007 | New director appointed (2 pages) |
30 September 2007 | New director appointed (2 pages) |
30 September 2007 | New director appointed (2 pages) |
9 August 2007 | Director's particulars changed (1 page) |
9 August 2007 | Director's particulars changed (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
30 April 2007 | New director appointed (1 page) |
30 April 2007 | New director appointed (1 page) |
30 April 2007 | New director appointed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | New director appointed (1 page) |
30 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
29 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
29 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
4 May 2005 | Return made up to 05/03/05; full list of members (3 pages) |
4 May 2005 | Return made up to 05/03/05; full list of members (3 pages) |
9 March 2005 | Director's particulars changed (1 page) |
9 March 2005 | Director's particulars changed (1 page) |
30 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
23 July 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
23 July 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
1 June 2004 | Director's particulars changed (1 page) |
1 June 2004 | Director's particulars changed (1 page) |
1 June 2004 | Director's particulars changed (1 page) |
1 June 2004 | Director's particulars changed (1 page) |
11 March 2004 | Return made up to 05/03/04; full list of members (8 pages) |
11 March 2004 | Return made up to 05/03/04; full list of members (8 pages) |
6 March 2004 | Resolutions
|
6 March 2004 | Resolutions
|
15 April 2003 | New director appointed (3 pages) |
15 April 2003 | New director appointed (3 pages) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | New secretary appointed;new director appointed (3 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New secretary appointed;new director appointed (3 pages) |
15 April 2003 | New director appointed (3 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New director appointed (3 pages) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
2 April 2003 | Ad 05/03/03--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
2 April 2003 | Ad 05/03/03--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
5 March 2003 | Incorporation (17 pages) |
5 March 2003 | Incorporation (17 pages) |