TWIGG RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 1ST FLOOR 6-7 QUEEN STREET LONDON EC4N 1SP UNITED KINGDOM |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEARON |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY CLARKE |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOSS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ROBERT JONATHAN MCLEARON |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOLD |
| 23/11/1223 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR DAVID RONALD NEWBOLD |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 2ND FLOOR 6-7 QUEEN STREET LONDON EC4N 1SP |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTSON |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR ANDREW ROBERTSON |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR TREVOR MOSS |
| 12/12/1112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVAN METCALF |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY BEVAN METCALF |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVAN METCALF |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY BEVAN METCALF |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARK |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN PARKER / 19/11/2009 |
| 06/09/106 September 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 14/12/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: G OFFICE CHANGED 02/04/04 68 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 06/01/046 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
| 22/02/0022 February 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 91/92 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: G OFFICE CHANGED 02/12/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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