TEXT2INSURE LIMITED filing history - Find and update company information

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TEXT2INSURE LIMITED

Company number 05347290

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jan 2011	TM01	Termination of appointment of Jason Banwell as a director	View PDF Termination of appointment of Jason Banwell as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD01	Registered office address changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA on 4 October 2010	View PDF Registered office address changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA on 4 October 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Feb 2010	CH01	Director's details changed for Jason David Banwell on 9 February 2010	View PDF Director's details changed for Jason David Banwell on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Barry Duncan Smith on 9 February 2010	View PDF Director's details changed for Barry Duncan Smith on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Matthew David Thomas on 9 February 2010	View PDF Director's details changed for Matthew David Thomas on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Nicholas Thurlow on 9 February 2010	View PDF Director's details changed for Nicholas Thurlow on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Malcolm Mclean on 9 February 2010	View PDF Director's details changed for Malcolm Mclean on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Robert William Hand on 9 February 2010	View PDF Director's details changed for Robert William Hand on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
18 Mar 2009	288c	Secretary's change of particulars / susan balfour / 01/01/2009	View PDF Secretary's change of particulars / susan balfour / 01/01/2009 - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
12 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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