TXTREME SOLUTIONS LIMITED

Company number 05651907

Date	Type	Description	View / Download
13 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(14 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(14 pages)
09 Mar 2010	AD01	Registered office address changed from , 3 Station Parade, Cherry Tree Rise, Buckhurst Hill, Essex, IG9 6EU on 9 March 2010	(1 page)
09 Mar 2010	AP04	Appointment of Insight Nominees Ltd as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of James Quill as a secretary	(1 page)
03 Feb 2010	MISC	Form 123	(1 page)
03 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 66,778	(2 pages)
13 Jul 2009	288a	Director appointed barry michael edwards	(2 pages)
04 Feb 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
04 Feb 2009	190	Location of debenture register	(1 page)
04 Feb 2009	353	Location of register of members	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from, c/o dutchmans, 9 the shrubberies, george lane, south woodford, london, E18 1BD	(1 page)
06 Feb 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
30 Apr 2007	88(2)R	Ad 12/12/05--------- £ si 89@1=89	(1 page)
30 Apr 2007	88(2)R	Ad 12/12/05--------- £ si 5@1=5	(1 page)
30 Apr 2007	88(2)R	Ad 12/12/05--------- £ si 5@1=5	(1 page)
30 Jan 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: c/o dutchmans, 9 the shruberies, george lane, south woodford, E18 1BD	(1 page)
30 Jan 2007	190	Location of debenture register	(1 page)
30 Jan 2007	353	Location of register of members	(1 page)

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