TWENTY20 MEDIA GROUP LIMITED

Company number 06951126

Date	Type	Description	View / Download
26 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-22	(1 page)
26 Oct 2012	CONNOT	Change of name notice	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Keith Springall as a secretary	(1 page)
23 Oct 2012	AP03	Appointment of Mr Stephen Latter as a secretary	(1 page)
23 Oct 2012	AD01	Registered office address changed from 36 Leadenhall Street London EC3A 1AT United Kingdom on 23 October 2012	(1 page)
09 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
03 Sep 2012	AUD	Auditor's resignation	(2 pages)
10 Aug 2012	AP01	Appointment of Mr Keith John Springall as a director	(2 pages)
10 Aug 2012	AP01	Appointment of Mr David Ernest Wright as a director	(2 pages)
10 Aug 2012	AP03	Appointment of Mr Keith John Springall as a secretary	(1 page)
10 Aug 2012	AD01	Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom on 10 August 2012	(1 page)
18 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
17 Jul 2012	CH01	Director's details changed for Mr Dean Anthony Roberts on 17 July 2012	(2 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
14 May 2012	AD01	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England on 14 May 2012	(1 page)
06 Jan 2012	TM01	Termination of appointment of Jonathan Cook as a director	(1 page)
28 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
28 Jul 2011	CH01	Director's details changed for Mr Dean Anthony Roberts on 2 July 2011	(2 pages)
28 Jul 2011	CH01	Director's details changed for Mr William Lee Jones on 2 July 2011	(2 pages)
28 Jul 2011	CH01	Director's details changed for Mr Jonathan David Cook on 2 July 2011	(2 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
05 Aug 2010	AD01	Registered office address changed from Torfield Forewood Lane Crowhurst Near Battle East Sussex TN339AB on 5 August 2010	(1 page)
28 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AP01	Appointment of Mr Dean Anthony Roberts as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Jonathan David Cook as a director	(2 pages)