TEXEL CAPITAL LIMITED

Company number 06316064

Date	Type	Description	View / Download
19 Jul 2012	TM01	Termination of appointment of Ian Henderson as a director	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 USD 2,490,001	(4 pages)
16 Nov 2010	SH14	Redenomination of shares. Statement of capital 3 November 2010	(4 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
30 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
01 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
14 Nov 2008	288c	Secretary's change of particulars / carmel sweeney / 01/10/2008	(1 page)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
20 May 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
06 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)
31 Aug 2007	288b	Secretary resigned	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288a	New secretary appointed	(1 page)
22 Aug 2007	288a	New director appointed	(1 page)
22 Aug 2007	288a	New director appointed	(3 pages)
18 Jul 2007	NEWINC	Incorporation	(20 pages)