All Official Legal documents for TXX PROMOTIONS LIMITED

Filed on: 3 Oct 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NICOLA HILL / 29/03/2010
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Filed on: 14 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HILL / 29/03/2010
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Filed on: 19 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED NICOLA HILL
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/06/08 FROM:
C/O PHILIP BARNES & CO
THE OLD COUNCIL CHAMBERS
HALFORD STREET
TAMWORTH
B79 7RB
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Filed on: 2 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Nigel Powner Logged Form
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PAUL HILL
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 2008
Form: AA - Annual Accounts
31/03/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
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Filed on: 25 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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