TEXMANA LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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08/12/098 December 2009 Annual return made up to 13 September 2009 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/081 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/10/075 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ

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05/04/055 April 2005 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/11/0310 November 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0113 September 2001 Incorporation

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