TXTEL LIMITED

Company number 04227988

Date	Type	Description	View / Download
20 May 2009	288c	Director and Secretary's Change of Particulars / raymond o'malley / 30/01/2009 / HouseName/Number was: , now: 1 west barns; Street was: 11 manor court, now: shepreth road; Area was: , now: barrington; Region was: cambridgeshire, now: cambs; Post Code was: CB3 9BE, now: CB22 7TB	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
27 Oct 2008	363a	Return made up to 02/07/08; no change of members	(4 pages)
07 Nov 2007	363s	Return made up to 04/06/07; full list of members	(8 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
16 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 2006	287	Registered office changed on 01/09/06 from: 9 manor court cambridge CB3 9BE	(1 page)
12 Jul 2006	363s	Return made up to 04/06/06; full list of members	(11 pages)
16 May 2006	288b	Director resigned	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: 3 155 commercial street london E1 6BJ	(1 page)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
23 Nov 2005	288c	Director's particulars changed	(1 page)
23 Nov 2005	363a	Return made up to 04/06/05; full list of members	(7 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: innovation house 1 rectory lane berkhamsted hertfordshire HP4 2DH	(1 page)
12 Aug 2004	363s	Return made up to 04/06/04; full list of members	(11 pages)
28 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: flat 4 130 talbot road london W11 1JA	(1 page)