TW AD SERVICES LIMITED

Company number 06354164

Date	Type	Description	View / Download
01 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,083	(8 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,083	(9 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(8 pages)
13 Jul 2012	AD01	Registered office address changed from C/O Eldon Hall Old Eldon Co Durham DL4 2QT United Kingdom on 13 July 2012	(1 page)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
09 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(8 pages)
06 Jun 2011	AP01	Appointment of Matthew Charles Waring as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Ian James Thurbon as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Andrew Robert Baker as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Kevin Joyce as a director	(2 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
21 Apr 2011	AD01	Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom on 21 April 2011	(1 page)
12 Nov 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(4 pages)
12 Nov 2010	CH01	Director's details changed for Richard John Waghorn on 28 August 2010	(2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
04 Mar 2010	AD01	Registered office address changed from 7-9 Church Plain Loddon Norfolk NR14 6LX England on 4 March 2010	(1 page)
16 Nov 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(4 pages)
17 Jul 2009	88(2)	Ad 07/07/09\gbp si 999@1=999\gbp ic 1/1000\	(3 pages)
07 Jul 2009	288b	Appointment terminated secretary beth rose-waghorn	(1 page)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
09 Jun 2009	363a	Return made up to 28/08/08; full list of members	(3 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 7-9 church plain loddon norfolk NR14 6LX	(1 page)
09 Jun 2009	190	Location of debenture register	(1 page)