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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)
23 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
13 Sep 2007 88(2)R Ad 20/07/07--------- £ si 57490@.001=57 £ ic 225/282
03 Sep 2007 395 Particulars of mortgage/charge
24 Aug 2007 88(2)R Ad 20/07/07--------- £ si 107114@.001=107 £ ic 118/225
07 Aug 2007 288a New director appointed
07 Aug 2007 123 Nc inc already adjusted 20/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 88(2)R Ad 12/06/07--------- £ si 1189@.001=1 £ ic 117/118
13 Apr 2007 363a Return made up to 12/01/07; full list of members
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 88(2)R Ad 07/11/06--------- £ si 17647@.001=17 £ ic 100/117
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 88(2)R Ad 09/10/06-10/10/06 £ si 98000@.001=98 £ ic 2/100
10 Nov 2006 123 Nc inc already adjusted 09/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 287 Registered office changed on 11/05/06 from: amadeus house, floral street covent garden london WC2E 9DP
12 Jan 2006 NEWINC Incorporation