TEXTANYWHERE LIMITED

Company number 04208390

Date	Type	Description	View / Download
30 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ To declare a final dividend in respect of the year ended 31/10/11 of £0.06215 per share 23/01/2012	(5 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2011	SH03	Purchase of own shares.	(3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
05 May 2011	SH06	Cancellation of shares. Statement of capital on 5 May 2011 GBP 63,138.09	(4 pages)
28 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(11 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(11 pages)
27 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2011	AD02	Register inspection address has been changed	(1 page)
24 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 07/01/2011	(12 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 71,440.3	(3 pages)
07 Jan 2011	AP03	Appointment of Ms Carol Jane Webster as a secretary	(2 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 64,850.3	(3 pages)
10 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(11 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 64,550.3	(2 pages)
06 May 2010	CH01	Director's details changed for Nicholas John Payne on 1 October 2009	(2 pages)
06 May 2010	CH04	Secretary's details changed for Pitsec Limited on 1 October 2009	(1 page)
06 May 2010	CH01	Director's details changed for Anthony Bert on 1 October 2009	(2 pages)
18 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 08/01/2010	(6 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
30 Apr 2009	363a	Return made up to 29/04/09; full list of members	(10 pages)