TEXTMINE LIMITED

Company number 04335254

Date	Type	Description	View / Download
06 Jun 2011	TM01	Termination of appointment of James Fellowes as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Alexander Rayne as a secretary	(1 page)
06 Jun 2011	AP01	Appointment of Mr Richard James Forward as a director	(2 pages)
01 Jun 2011	SH02	Sub-division of shares on 20 May 2011	(5 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for James Henry Edward Fellowes on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Nicholas Alexander Rayne on 7 December 2009	(2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Sep 2009	288b	Appointment terminated director ido pollak	(1 page)
13 Jun 2009	287	Registered office changed on 13/06/2009 from 187 west heath road london NW3 7TT	(1 page)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 258 belsize road london NW6 4BT	(1 page)
12 Dec 2006	363a	Return made up to 06/12/06; full list of members	(2 pages)
24 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
23 Jan 2006	363a	Return made up to 06/12/05; full list of members	(2 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: devonshire house 1 devonshire street london W1W 5DR	(1 page)
16 Dec 2004	363s	Return made up to 06/12/04; full list of members	(3 pages)
16 Dec 2004	288c	Director's particulars changed	(1 page)