TEXON (NEWCO 2) LTD

Company number 05329581

Date	Type	Description	View / Download
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
29 Sep 2011	AP01	Appointment of Gary Ian Hollins as a director	(2 pages)
21 Feb 2011	CH01	Director's details changed for Gary Brian Campbell on 30 June 2008	(1 page)
12 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
02 Nov 2010	CH01	Director's details changed for Andrew Richard Stansbie on 13 October 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AP01	Appointment of Andrew Richard Stansbie as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 Oct 2009	TM01	Termination of appointment of Thomas Spedding as a director	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Feb 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
10 Jul 2008	288a	Director appointed gary brian campbell	(2 pages)
10 Jul 2008	288b	Appointment terminated director gregory koral	(1 page)
03 Jul 2008	288b	Appointment terminated secretary philip mattingly	(1 page)
03 Jul 2008	288a	Secretary appointed robin edward sims	(2 pages)
07 Apr 2008	363a	Return made up to 11/01/08; full list of members	(5 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jun 2007	363a	Return made up to 11/01/07; full list of members	(5 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: 16A fir tree lane groby LE6 0FH	(1 page)
06 Jan 2007	AAMD	Amended full accounts made up to 31 December 2005	(14 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)

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