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TEXTURE SUBSIDIARY 1 LIMITED

Company number 07004228

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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)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AD01	Registered office address changed from , 34 Portman Street, London, W1H 7BY on 16 September 2010	View PDF Registered office address changed from , 34 Portman Street, London, W1H 7BY on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AP01	Appointment of Richard Katz as a director	View PDF Appointment of Richard Katz as a director - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Apr 2010	TM01	Termination of appointment of Agnar Sverrisson as a director	View PDF Termination of appointment of Agnar Sverrisson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	TM02	Termination of appointment of Neil Osmond as a secretary	View PDF Termination of appointment of Neil Osmond as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of Geoffrey Philip Ognall as a director	View PDF Appointment of Geoffrey Philip Ognall as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Mr. Malcolm Edward Bluemel as a director	View PDF Appointment of Mr. Malcolm Edward Bluemel as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
28 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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