Twogether Creative LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WADEBRIDGE LIMITED
SECOND2 TECHNOLOGY MARKETING LIMITED
Company type | Private Limited Company, Active |
Company Number | 07824276 |
Record last updated | Sunday, May 8, 2022 6:40:28 AM UTC |
Official Address | 5 Floor 24 Old Bond Street West End There are 12,471 companies registered at this street |
Postal Code | W1S4AW |
Sector | Advertising agencies |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 30, 2022 | Resignation of one Secretary (a woman) | |
Registry | Apr 30, 2022 | Appointment of a man as Secretary | |
Registry | Dec 11, 2020 | Resignation of one Secretary (a man) | |
Registry | Dec 11, 2020 | Appointment of a woman as Secretary | |
Registry | Sep 9, 2019 | Appointment of a man as Director and Group Chief Operating Officer | |
Registry | Apr 30, 2019 | Resignation of one Director (a woman) | |
Registry | Oct 1, 2018 | Appointment of a man as Secretary | |
Registry | Feb 1, 2017 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 31, 2016 | Resignation of one Director | |
Registry | Mar 31, 2016 | Appointment of a man as Director and Cfo | |
Registry | Oct 29, 2014 | Annual return | |
Registry | Oct 22, 2014 | Resignation of one Secretary | |
Registry | Jul 22, 2014 | Resignation of one Secretary 7824... | |
Registry | Jun 26, 2014 | Appointment of a person as Director | |
Registry | Feb 17, 2014 | Return of allotment of shares | |
Registry | Jan 23, 2014 | Notice of name or other designation of class of shares | |
Registry | Jan 23, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Jan 4, 2014 | Varying share rights and names | |
Registry | Dec 12, 2013 | Appointment of a man as Company Director and Director | |
Financials | Nov 5, 2013 | Annual accounts | |
Financials | Nov 5, 2013 | Annual accounts 7824... | |
Registry | Nov 4, 2013 | Annual return | |
Registry | Apr 10, 2013 | Change of particulars for director | |
Registry | Apr 9, 2013 | Change of particulars for director 7824... | |
Registry | Apr 8, 2013 | Change of name certificate | |
Registry | Apr 8, 2013 | Notice of change of name nm01 - resolution | |
Registry | Apr 8, 2013 | Company name change | |
Registry | Mar 30, 2013 | Particulars of a mortgage or charge | |
Registry | Feb 12, 2013 | Change of accounting reference date | |
Registry | Dec 7, 2012 | Annual return | |
Registry | Oct 2, 2012 | Appointment of a person as Director | |
Registry | Oct 2, 2012 | Resignation of one Director | |
Registry | Sep 25, 2012 | Appointment of a man as Director | |
Registry | Sep 25, 2012 | Resignation of one Director | |
Registry | Aug 16, 2012 | Alteration to memorandum and articles | |
Registry | Aug 15, 2012 | Appointment of a man as Director and Company Director | |
Registry | Aug 15, 2012 | Resignation of a woman | |
Registry | Aug 3, 2012 | Particulars of a mortgage or charge | |
Registry | Jul 26, 2012 | Appointment of a person as Director | |
Registry | Jul 26, 2012 | Resignation of one Director | |
Registry | Jul 25, 2012 | Two appointments: 2 companies | |
Registry | Jul 9, 2012 | Change of name certificate | |
Registry | Jul 9, 2012 | Company name change | |
Registry | Dec 2, 2011 | Change of registered office address | |
Registry | Oct 26, 2011 | Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men | |