TWENTY20 MEDIA VISION LIMITED

Company number 03754672

Date	Type	Description	View / Download
28 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	123	Nc inc already adjusted 23/09/05	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: kings lodge london road west kingsdown sevenoaks kent TN15 6AR	(1 page)
25 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2005	AA	Full accounts made up to 30 June 2005	(19 pages)
16 May 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
05 May 2005	AAMD	Amended accounts made up to 30 June 2004	(13 pages)
14 Jan 2005	288b	Director resigned	(1 page)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2004	AA	Accounts for a medium company made up to 30 June 2004	(14 pages)
25 May 2004	363s	Return made up to 20/04/04; no change of members	(8 pages)
11 May 2004	287	Registered office changed on 11/05/04 from: kings lodge london road, west kensingdown sevenoaks kent TN15 6AR	(1 page)
01 Apr 2004	288c	Director's particulars changed	(1 page)
28 Oct 2003	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
13 May 2003	88(2)R	Ad 07/04/03--------- £ si 90000@1	(2 pages)
04 May 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Aug 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
09 May 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
11 Jan 2002	288a	New director appointed	(2 pages)