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TWIG RIGHTS LIMITED

Company number 06754202

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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)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 150.46	View PDF Statement of capital following an allotment of shares on 25 November 2009 GBP 150.46 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
12 Jan 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
07 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	CH01	Director's details changed for Angus Donald Chilvers on 1 November 2009	View PDF Director's details changed for Angus Donald Chilvers on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH03	Secretary's details changed for Catherine Cahn on 1 November 2009	View PDF Secretary's details changed for Catherine Cahn on 1 November 2009 - link opens in a new window - 1 page (1 page)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 September 2009 GBP 7.12	View PDF Statement of capital following an allotment of shares on 8 September 2009 GBP 7.12 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from, paramount house 162-170 wardour street, london, W1F 8ZX	View PDF Registered office changed on 12/05/2009 from, paramount house 162-170 wardour street, london, W1F 8ZX - link opens in a new window - 1 page (1 page)
29 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
29 Jan 2009	88(2)	Ad 07/01/09\gbp si 978@0.01=9.78\gbp ic 102.28/112.06\	View PDF Ad 07/01/09\gbp si 978@0.01=9.78\gbp ic 102.28/112.06\ - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288a	Director appointed angus donald chilvers	View PDF Director appointed angus donald chilvers - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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