TWENTY TWENTY PRODUCTION SERVICES LIMITED

Company number 04867396

Date	Type	Description	View / Download
04 Aug 2017	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017	(1 page)
05 Jul 2017	CC04	Statement of company's objects	(2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	(3 pages)
09 May 2017	TM01	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
11 Apr 2016	CERTNM	Company name changed shed productions (bg) LIMITED\certificate issued on 11/04/16 RES15 ‐ Change company name resolution on 2016-03-15	(2 pages)
11 Apr 2016	CONNOT	Change of name notice	(2 pages)
19 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Jun 2015	AD01	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015	(1 page)
08 Apr 2015	AP01	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Terry William Downing as a director on 31 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Claire Elizabeth Hungate as a secretary on 1 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(4 pages)
05 Nov 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders	(5 pages)
17 Jan 2014	CH01	Director's details changed for Mr Terry William Downing on 17 January 2014	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Eileen Gallagher as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Ann Mcmanus as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Brian Park as a director	(1 page)