TWENTYPLUS LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
THE MERIDIAN, 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL

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24/05/1324 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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17/05/1317 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR APPOINTED MR GLENN CRAIG BELL

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09/11/129 November 2012 TERMINATE DIR APPOINTMENT

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR LORA SIVOVA

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22/05/1222 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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09/05/129 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/08/1123 August 2011 FIRST GAZETTE

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18/05/1118 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR APPOINTED DR LORA ASPARUHOVA SIVOVA

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG CAMPBELL

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE PARADISGARTEN

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18/05/1018 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/03/1030 March 2010 DIRECTOR APPOINTED MR CRAIG ALEXANDER LUCAS CAMPBELL

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMIE BUSHELL

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14/05/0914 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/10/0815 October 2008 DIRECTOR APPOINTED JAMIE BUSHELL

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR MOHAMMED MIRZA

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12/06/0812 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY JAMIE BUSHELL

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13/03/0813 March 2008 SECRETARY APPOINTED MICHELLE PARADISGARTEN

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW ROBBINS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0718 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 1 FRIESLAWN CENTRE HODSOLL STREET SEVENOAKS TN15 7LH

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/067 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/061 June 2006 COMPANY NAME CHANGED FOCUSED ON IT LIMITED CERTIFICATE ISSUED ON 01/06/06

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27/04/0627 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/0520 April 2005 SECRETARY RESIGNED

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