TWENTY TWENTY PRODUCTION SERVICES LIMITED

Company number 04867396

Date	Type	Description	View / Download
30 Mar 2010	CH01	Director's details changed for Ms Eileen Gallagher on 30 March 2010	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Maureen Chadwick as a director	(1 page)
26 Jan 2010	CH03	Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009	(1 page)
27 Aug 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
26 Aug 2009	288c	Director's change of particulars / brian park / 30/09/2008	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jan 2009	288a	Director appointed nicholas southgate	(4 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(14 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Apr 2008	CERTNM	Company name changed shed productions (bad girls) LIMITED\certificate issued on 01/05/08	(2 pages)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Aug 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(15 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: the clockmill three mill studios three mill lane london E3 3DU	(1 page)