TWILIGHT ZONE MANAGEMENT LIMITED

Company Documents

DateDescription
27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY PETER DEVROOME

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22/08/1722 August 2017 SECRETARY APPOINTED MR STEPHEN HARRY PENNINGTON

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR RODERICK SMALLWOOD

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12/05/1612 May 2016 DIRECTOR APPOINTED MR MARK NICHOLAS JOHN FULLER

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/08/1521 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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21/08/1521 August 2015 DIRECTOR APPOINTED MR ALEXANDER EDWARD SAYLES

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/09/1415 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/08/1314 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/09/126 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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24/02/1224 February 2012 30/09/11 STATEMENT OF CAPITAL GBP 500.00

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/08/1125 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/08/1017 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/08/0910 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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18/03/0818 March 2008 DIRECTOR APPOINTED ANDREW JOHN TAYLOR

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY SHARON GREEN

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12/03/0812 March 2008 SECRETARY APPOINTED MR PETER DEVROOME

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11/09/0711 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
22-23 OLD BURLINGTON STREET
LONDON
W1S 2JJ

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08/12/068 December 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08

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30/08/0630 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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