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TEXON INTERNATIONAL GROUP LIMITED

Company number 05329617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2008 288a Secretary appointed robin edward sims
07 Apr 2008 363a Return made up to 11/01/08; full list of members
03 Sep 2007 288a New director appointed
20 Aug 2007 288b Director resigned
04 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 11/01/07; full list of members
02 Jun 2007 288b Director resigned
08 May 2007 287 Registered office changed on 08/05/07 from: 16A fir tree lane groby LE6 0FH
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New director appointed
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jun 2006 88(2)R Ad 04/04/06--------- £ si 1500@.01=15 £ ic 5428319/5428334
27 Jun 2006 88(2)R Ad 04/04/06--------- £ si 13044@.01=130 £ ic 5428189/5428319
27 Jun 2006 88(2)R Ad 04/04/06--------- £ si 1304@.01=13 £ ic 5428176/5428189
28 Mar 2006 363a Return made up to 11/01/06; full list of members
28 Mar 2006 288c Director's particulars changed
19 Dec 2005 288a New director appointed
26 Sep 2005 288a New director appointed
17 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 SA Statement of affairs
15 Mar 2005 88(2)R Ad 08/02/05--------- £ si 1060870@.001=1060 £ si 542439788@.01=5424397 £ ic 2717/5428175
09 Mar 2005 MEM/ARTS Memorandum and Articles of Association
08 Mar 2005 288a New director appointed
08 Mar 2005 SA Statement of affairs