A-TEX BRANDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | DIRECTOR APPOINTED FLORIAN ROLF MARQUIS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MIRANDA SHUI YAU KONG |
| 25/08/1525 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 25/08/1525 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 25/08/1525 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE O'DONOGHUE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR JAMIE THOMAS TUNNICLIFFE |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE O'DONOGHUE |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/07/148 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 08/07/148 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 20/09/1320 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 20/09/1320 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 20/08/1320 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ULRICH MEEDOM |
| 28/03/1228 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED LEE O'DONOGHUE |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 25/03/1025 March 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED JAN JAKOBSEN |
| 09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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