TEXTMINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1712 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | PREVEXT FROM 31/07/2016 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/01/165 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/12/1418 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/01/142 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELISABETH FORWARD / 11/10/2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 49C BECKWITH ROAD LONDON SE24 9LQ UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MRS CATHERINE ELISABETH FORWARD |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORWARD |
| 10/01/1310 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER RAYNE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELLOWES |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR RICHARD JAMES FORWARD |
| 06/06/116 June 2011 | CURRSHO FROM 31/12/2011 TO 31/07/2011 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 191 WEST HEATH ROAD LONDON NW3 7TT UNITED KINGDOM |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAYNE |
| 01/06/111 June 2011 | SUB-DIVISION 20/05/11 |
| 01/06/111 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY EDWARD FELLOWES / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER RAYNE / 07/12/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR IDO POLLAK |
| 13/06/0913 June 2009 | REGISTERED OFFICE CHANGED ON 13/06/09 FROM: 187 WEST HEATH ROAD LONDON NW3 7TT |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 258 BELSIZE ROAD LONDON NW6 4BT |
| 12/12/0612 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS |
| 07/10/037 October 2003 | S366A DISP HOLDING AGM 01/10/03 S252 DISP LAYING ACC 01/10/03 S386 DISP APP AUDS 01/10/03 |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 187 WEST HEATH ROAD LONDON NW3 7TT |
| 12/12/0212 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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