TWENTYSIX LIMITED

Company number 03178478

Date	Type	Description	View / Download
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
24 Nov 2011	AP03	Appointment of Ashish Shah as a secretary	(1 page)
24 Nov 2011	TM02	Termination of appointment of Colin Brigden as a secretary	(1 page)
02 Sep 2011	CH01	Director's details changed for Mr Peter David Reid on 22 August 2011	(2 pages)
24 Aug 2011	AA	Full accounts made up to 28 February 2011	(18 pages)
05 May 2011	AP01	Appointment of Mr Dean Anthony Wright as a director	(2 pages)
18 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
12 Apr 2011	CERTNM	Company name changed twentysix london LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-05	(2 pages)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
06 Apr 2011	AP01	Appointment of Ms Gail Dudleston as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Bruce Winfield as a director	(1 page)
06 Apr 2011	TM02	Termination of appointment of Bruce Winfield as a secretary	(1 page)
02 Mar 2011	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
02 Sep 2010	AA	Full accounts made up to 28 February 2010	(20 pages)
12 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
17 Dec 2009	AD01	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009	(1 page)
02 Dec 2009	TM02	Termination of appointment of Martin Clarke as a secretary	(1 page)
02 Dec 2009	AP03	Appointment of Mr Colin John Brigden as a secretary	(1 page)
22 Sep 2009	AA	Full accounts made up to 28 February 2009	(20 pages)
08 Jul 2009	288b	Appointment terminated director graeme burns	(1 page)
17 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
23 Dec 2008	AA	Full accounts made up to 29 February 2008	(20 pages)
04 Jul 2008	288a	Director appointed bruce malcolm winfield	(3 pages)
03 Apr 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)