TWENTYONE TWELVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1218 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLCOCK |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/12/115 December 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 13 PREMIER WORKS CANAL STREET SOUTH WIGSTON LEICESTER LE18 4PL |
| 03/11/103 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLCOCK / 01/06/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLCOCK / 01/10/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GISTERED OFFICE CHANGED ON 28/04/2008 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED SALTESFORD DEVELOPMENTS LTD CERTIFICATE ISSUED ON 19/10/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 20 FRIAR LANE LEICESTER LE1 5RA |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/11/041 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: G OFFICE CHANGED 10/08/02 MIDLAND BANK CHAMBERS 62-64 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AN |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: G OFFICE CHANGED 09/05/02 20 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RA |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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