TWENTY20 MEDIA VISION LIMITED

Company number 03754672

Date	Type	Description	View / Download
31 Jul 2013	TM01	Termination of appointment of Keith Springall as a director	(1 page)
26 Jul 2013	MR01	Registration of charge 037546720010	(27 pages)
13 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(7 pages)
13 May 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2012	MAR	Re-registration of Memorandum and Articles	(27 pages)
18 Dec 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Nov 2012	AP01	Appointment of William Lee Jones as a director	(4 pages)
05 Nov 2012	AP01	Appointment of Mr David Ernest Wright as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Keith John Springall as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Arthur Morton as a director	(1 page)
30 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
12 Sep 2012	TM01	Termination of appointment of Robert Hamer as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of John Foley as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Rodger Braidwood as a director	(1 page)
02 Aug 2012	AA	Group of companies' accounts made up to 30 April 2012	(40 pages)
29 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 April 2012	(1 page)
17 May 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 4,468,160.08	(4 pages)
15 May 2012	AR01	Annual return made up to 20 April 2012 no member list	(6 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(37 pages)
28 Sep 2011	TM01	Termination of appointment of Michael Richards as a director	(1 page)