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THE TALBEX GROUP LIMITED

Company number 00272605

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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)
07 Mar 2013	AR01	Annual return made up to 26 January 2013 no member list	View PDF Annual return made up to 26 January 2013 no member list - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	CH01	Director's details changed for Mr Antony Brian Haywood on 21 January 2013	View PDF Director's details changed for Mr Antony Brian Haywood on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH03	Secretary's details changed for Mr Antony Brian Haywood on 21 January 2013	View PDF Secretary's details changed for Mr Antony Brian Haywood on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
12 Apr 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
12 Apr 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 1,043,321.4350	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 1,043,321.4350 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	SH02	Consolidation of shares on 29 September 2011	View PDF Consolidation of shares on 29 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	SH02	Sub-division of shares on 29 September 2011	View PDF Sub-division of shares on 29 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/09/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/09/2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM01	Termination of appointment of William Kinnin as a director	View PDF Termination of appointment of William Kinnin as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
15 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	SH02	Consolidation of shares on 13 May 2011	View PDF Consolidation of shares on 13 May 2011 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divison 13/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 60 pages (60 pages)
04 May 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2011	CH01	Director's details changed for Mr Antony Brian Haywood on 1 January 2011	View PDF Director's details changed for Mr Antony Brian Haywood on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH03	Secretary's details changed for Antony Brian Haywood on 1 January 2011	View PDF Secretary's details changed for Antony Brian Haywood on 1 January 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2010	AD01	Registered office address changed from , C/O Sydney Mitchell, Aspley House 35 Waterloo Street, Birmingham, West Midlands, B2 5TJ on 27 October 2010	View PDF Registered office address changed from , C/O Sydney Mitchell, Aspley House 35 Waterloo Street, Birmingham, West Midlands, B2 5TJ on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
07 Apr 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)

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