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TWENTY TWENTY PRODUCTION SERVICES LIMITED

Company number 04867396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
08 Mar 2012 AP03 Appointment of Claire Elizabeth Hungate as a secretary
08 Mar 2012 TM02 Termination of appointment of Jonathon Kemp as a secretary
07 Mar 2012 AP01 Appointment of Miss Claire Elizabeth Hungate as a director
06 Mar 2012 TM01 Termination of appointment of Jonathon Kemp as a director
19 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
07 Sep 2011 AD03 Register(s) moved to registered inspection location
07 Sep 2011 AD02 Register inspection address has been changed
14 Apr 2011 AD01 Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/10/2010
20 Oct 2010 MISC Auditors resignation
27 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
27 Aug 2010 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 14 August 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 CH01 Director's details changed for Mr Nicholas Adam Southgate on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Brian Gordon Park on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Ann Mcmanus on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Jonathon Mark Kemp on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Ms Eileen Gallagher on 30 March 2010
30 Mar 2010 TM01 Termination of appointment of Maureen Chadwick as a director
26 Jan 2010 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009
27 Aug 2009 363a Return made up to 14/08/09; full list of members