TEX SPECIAL PROJECTS LIMITED

Company number 06310089

Date	Type	Description	View / Download
14 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Mr Christopher Andrew Parker on 17 May 2010	(2 pages)
13 Jan 2010	AUD	Auditor's resignation	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Oct 2009	CH01	Director's details changed for Mr Christopher Andrew Parker on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr Christopher Andrew Parker on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Michael John Mccarthy on 8 October 2009	(2 pages)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
17 Dec 2008	288b	Appointment terminated director gareth rowlands	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
20 Sep 2007	225	Accounting reference date shortened from 31/12/08 to 31/12/07	(1 page)
10 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288a	New director appointed	(3 pages)
10 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
04 Sep 2007	CERTNM	Company name changed bideawhile 552 LIMITED\certificate issued on 04/09/07	(5 pages)
11 Jul 2007	NEWINC	Incorporation	(19 pages)