2T AGENCY LTD



Company Documents

DateDescription
25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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08/01/168 January 2016 Annual return made up to 31 July 2015 with full list of shareholders

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN

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24/11/1524 November 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/08/1430 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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29/08/1429 August 2014 TERMINATE DIR APPOINTMENT

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE

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11/08/1411 August 2014 DIRECTOR APPOINTED MR ANDREW MORGAN

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11/08/1411 August 2014 DIRECTOR APPOINTED MR GIOVANNI LUZI

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO FIORESTA

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/07/135 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/06/127 June 2012 DIRECTOR APPOINTED MR CLAUDIO FIORESTA

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON RHODEN

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31/05/1231 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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