TWICE PS UK LIMITED

Company number 07255709

Date	Type	Description	View / Download
21 Aug 2013	CH04	Secretary's details changed for Regent Corporate Secretaries Limited on 21 August 2013	(2 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
27 Nov 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 May 2012	AP01	Appointment of Emanuele Giani as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Giovanni Bettinaglio as a director	(1 page)
22 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
02 Nov 2011	TM01	Termination of appointment of Davide Di Sieno as a director	(1 page)
27 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
14 Jul 2011	CERTNM	Company name changed pps industrial painting services uk LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
14 Jul 2011	CONNOT	Change of name notice	(2 pages)
07 Jul 2011	CH04	Secretary's details changed for Regent Corporate Secretaries Limited on 7 July 2011	(2 pages)
29 Jun 2011	AD01	Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 29 June 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 250,001	(3 pages)
17 May 2011	TM01	Termination of appointment of Francesco Migone as a director	(1 page)
12 May 2011	AP01	Appointment of Mr Davide Di Sieno as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Stefano Maria Profeti as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Giovanni Bettinaglio as a director	(2 pages)
22 Mar 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 May 2010	NEWINC	Incorporation	(35 pages)