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TEXTILE EXCHANGE EUROPE

Company number 07586788

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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)
09 Dec 2015 CH04 Secretary's details changed for Velocity Company Secretarial Services Limited on 7 November 2015
26 Oct 2015 AD01 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to Narrow Quay House Narrow Quay Bristol BS1 4QA on 26 October 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
10 Apr 2014 TM01 Termination of appointment of Abigail Petit as a director
10 Apr 2014 TM01 Termination of appointment of Toby Shillito as a director
04 Feb 2014 AP01 Appointment of Ms Helen Margaret Crowley as a director
03 Feb 2014 AP01 Appointment of Mr Mani Chinnaswamy as a director
03 Feb 2014 AP01 Appointment of Mr Mahesh Ramakrishnan as a director
03 Feb 2014 AP01 Appointment of Mr Heinrich Schultz as a director
03 Feb 2014 AP01 Appointment of Mr Yuen Tong Yueng as a director
03 Feb 2014 AP01 Appointment of Mr Ben Carlton Ramsden as a director
09 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
28 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AP04 Appointment of Velocity Company Secretarial Services Limited as a secretary
24 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
31 Mar 2011 NEWINC Incorporation