TEXTURA LIMITED

Company Documents

DateDescription
13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/06/1228 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/08/1013 August 2010 Annual return made up to 30 May 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BRADLEY / 25/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/11/0925 November 2009 DISS40 (DISS40(SOAD))

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROZA GRAZYNA BOJARSKA / 01/06/2009

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24/11/0924 November 2009 Annual return made up to 30 May 2009 with full list of shareholders

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29/09/0929 September 2009 FIRST GAZETTE

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30/01/0930 January 2009 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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16/01/0916 January 2009 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/12/0830 December 2008 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/02/076 February 2007 STRIKE-OFF ACTION DISCONTINUED

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/08/0629 August 2006 FIRST GAZETTE

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30/06/0530 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/06/0327 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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