TALLYMAN LIMITED

Company number 01004505

Date	Type	Description	View / Download
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Jul 2010	CC04	Statement of company's objects	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(30 pages)
21 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for Robert Jan Hudson on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Colin James Rutter on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	(1 page)
30 Sep 2009	288a	Director appointed robert jan hudson	(1 page)
30 Sep 2009	288b	Appointment terminated director melville mason	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH	(1 page)
27 Apr 2009	288c	Secretary's change of particulars ronan hanna logged form	(1 page)
17 Apr 2009	288c	Secretary's change of particulars / ronan hanna / 27/03/2009	(1 page)
13 Feb 2009	AA	Full accounts made up to 31 March 2008	(32 pages)
09 Feb 2009	225	Accounting reference date shortened from 11/05/2008 to 31/03/2008	(1 page)
08 Dec 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
17 Jul 2008	288b	Appointment terminated director tikendra patel	(1 page)
18 Mar 2008	AA	Full accounts made up to 11 May 2007	(29 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Mar 2008	288a	Director appointed colin james rutter	(4 pages)
10 Mar 2008	288a	Director appointed mark pepper	(4 pages)
07 Mar 2008	CERTNM	Company name changed talgentra LIMITED\certificate issued on 10/03/08	(4 pages)
06 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
01 Aug 2007	288b	Director resigned	(1 page)
25 Jul 2007	AA	Full accounts made up to 30 September 2006	(25 pages)