TEXTURE SUBSIDIARY 1 LIMITED

Company number 07004228

Date	Type	Description	View / Download
20 May 2015	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 May 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	(8 pages)
11 Dec 2013	MR01	Registration of charge 070042280003	(6 pages)
18 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000	(8 pages)
16 Sep 2013	CH01	Director's details changed for Mr Agnar Sverrisson on 30 August 2012	(2 pages)
16 Sep 2013	CH01	Director's details changed for Xavier Michel Jean Rousset on 30 August 2012	(2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Agnar Sverrisson on 30 August 2012	(2 pages)
16 Sep 2013	CH01	Director's details changed for Xavier Michel Jean Rousset on 30 August 2012	(2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Nov 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(8 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Sep 2012	TM02	Termination of appointment of Anna Katz as a secretary	(1 page)
02 May 2012	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(2 pages)
01 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2012	AD02	Register inspection address has been changed	(1 page)
28 Nov 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Katz as a director	(1 page)
10 Oct 2011	TM01	Termination of appointment of Malcolm Bluemel as a director	(1 page)
10 Oct 2011	AP01	Appointment of Mr Agnar Sverrisson as a director	(2 pages)
10 Oct 2011	AP03	Appointment of Ms Anna Katz as a secretary	(1 page)
10 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)