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TEXXI LIMITED

Company number 05386215

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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)
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Sep 2008 169 Capitals not rolled up
03 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2008 363a Return made up to 08/03/08; full list of members
20 Aug 2008 88(3) Particulars of contract relating to shares
20 Aug 2008 88(2) Capitals not rolled up
04 Jul 2008 88(2) Ad 23/06/08\gbp si 2500@1=2500\gbp ic 465663/468163\
17 Jun 2008 88(2) Ad 03/06/08\gbp si 1875@1=1875\gbp ic 463788/465663\
17 Jun 2008 88(2) Ad 10/06/08-10/06/08\gbp si 2000@1=2000\gbp ic 461788/463788\
20 May 2008 288c Director and secretary's change of particulars / matthew burden / 01/01/2008
08 Feb 2008 287 Registered office changed on 08/02/08 from: 37 warren street london W1T 6AD
07 Feb 2008 287 Registered office changed on 07/02/08 from: downers cottage lynch lane brighstone isle of wight PO30 4AZ
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
19 Dec 2007 88(2)R Ad 27/11/07--------- £ si 1667@1=1667 £ ic 460121/461788
21 Nov 2007 287 Registered office changed on 21/11/07 from: the old tavern market square petworth west sussex GU28 0AH
16 Nov 2007 88(2)R Ad 10/08/07--------- £ si 12000@1=12000 £ ic 448121/460121
22 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2007 288b Director resigned
25 Apr 2007 363a Return made up to 08/03/07; full list of members
24 Apr 2007 288c Director's particulars changed
17 Apr 2007 88(2)R Ad 06/04/06--------- £ si 50000@1=50000 £ ic 151501/201501
17 Apr 2007 88(2)R Ad 06/04/06--------- £ si 10000@1=10000 £ ic 11201/21201
17 Apr 2007 88(3) Particulars of contract relating to shares
17 Apr 2007 88(2)R Ad 06/04/06--------- £ si 224503@1=224503 £ ic 201501/426004
17 Apr 2007 88(3) Particulars of contract relating to shares