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TWENTYCI DATA LIMITED

Company number 05672869

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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)
02 Mar 2010 AP03 Appointment of Mark Anthony Christopher Carthage Cunningham as a secretary
02 Mar 2010 TM02 Termination of appointment of Keith Mcneilly as a secretary
23 Feb 2010 AP01 Appointment of Mr Ian Michael Lancaster as a director
23 Feb 2010 AD01 Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN United Kingdom on 23 February 2010
23 Feb 2010 AP01 Appointment of Grant Douglas Newton as a director
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 1,434.69
08 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 TM01 Termination of appointment of Robin Klein as a director
08 Feb 2010 TM01 Termination of appointment of Frederic Court as a director
08 Feb 2010 TM01 Termination of appointment of Jonathan Turpin as a director
08 Feb 2010 TM01 Termination of appointment of Mark Cunningham as a director
26 Jan 2010 TM01 Termination of appointment of Keith Mcneilly as a director
18 Jan 2010 AA Full accounts made up to 31 January 2009
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 88(2) Ad 23/04/09\gbp si 813575@0.001=813.575\gbp ic 502.287/1315.862\
30 Apr 2009 88(2) Ad 23/04/09\gbp si 218847@0.001=218.847\gbp ic 283.44/502.287\
30 Apr 2009 123 Gbp nc 1573/2838\23/04/09
30 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2009 AA Full accounts made up to 31 January 2008
03 Apr 2009 288b Appointment terminated director sean seton rogers
15 Jan 2009 363a Return made up to 12/01/09; full list of members
30 Oct 2008 288a Director appointed jonathan turpin
15 Jul 2008 287 Registered office changed on 15/07/2008 from 86 edgehill road chislehurst kent 6LB
27 Feb 2008 363a Return made up to 12/01/08; full list of members
26 Feb 2008 288c Director's change of particulars / robin klien / 14/11/2007