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TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED

Company number 03057208

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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 Jan 2013 AP01 Appointment of Xavier Leclerc De Hauteclocque as a director
17 Jan 2013 AP01 Appointment of Charles-Antoine Jean Marie Roucayrol as a director
17 Jan 2013 AP01 Appointment of Francois Jacques Paul Luscan as a director
17 Jan 2013 AP03 Appointment of Andrea Mary Spears as a secretary
17 Jan 2013 AD01 Registered office address changed from Third Floor 4 Millbank London SW1P 3XR on 17 January 2013
17 Jan 2013 TM01 Termination of appointment of David Gibson as a director
17 Jan 2013 TM01 Termination of appointment of Jonathan Drown as a director
17 Jan 2013 TM01 Termination of appointment of Stuart Bull as a director
17 Jan 2013 TM02 Termination of appointment of B-R Secretariat Limited as a secretary
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 71,817,973
17 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
24 Nov 2010 CC04 Statement of company's objects
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
01 Jun 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 16 May 2010
18 Jun 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 16/05/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007