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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)
31 Aug 2006 363a Return made up to 14/08/06; full list of members
29 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 AA Full accounts made up to 31 August 2005
22 Feb 2006 395 Particulars of mortgage/charge
23 Sep 2005 CERTNM Company name changed shed productions (bg 6) LIMITED\certificate issued on 23/09/05
25 Aug 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2005 287 Registered office changed on 16/08/05 from: customs house 3 mills studios three mill lane london E3 3DU
20 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 AA Full accounts made up to 31 August 2004
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re final dividend 18/02/05
15 Feb 2005 288a New director appointed
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 363s Return made up to 14/08/04; full list of members
10 Jan 2004 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
14 Aug 2003 NEWINC Incorporation