TEXT2INSURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | SECTION 519 CA 2006 |
| 13/08/1413 August 2014 | SECT 519 |
| 11/08/1411 August 2014 | AUDITOR'S RESIGNATION |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAND |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM AGEAS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA ENGLAND |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HAND / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDREW MCLEAN / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID THOMAS / 05/12/2011 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTH BALFOUR / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THURLOW / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BANWELL |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM FORTIS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEAN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID BANWELL / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID THOMAS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HAND / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THURLOW / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 09/02/2010 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | SECRETARY'S PARTICULARS SUSAN BALFOUR |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 22/12/0622 December 2006 | AUDITORS REPORT 12/12/06 |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/09/0615 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: CONQUEST HOUSE COLLINGTON AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3LW |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: SEABOROUGH BARN, PELDON ROAD LITTLE WIGBOROUGH COLCHESTER ESSEX CO5 7RB |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/0517 May 2005 | RE SHARE ALLOTMENT 27/04/05 |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 19/04/0519 April 2005 | � NC 100/1000 14/03/0 |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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