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TALENTIA SOFTWARE UK LIMITED

Company number 01548081

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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)
16 Apr 2013 AP01 Appointment of Ms Julie Nicholson Windsor as a director
16 Apr 2013 TM01 Termination of appointment of Julie Windsor as a director
16 Apr 2013 AP01 Appointment of Mr Bernard Peugnet as a director
16 Apr 2013 AP01 Appointment of Mrs Viviane Chaine as a director
16 Apr 2013 TM01 Termination of appointment of Carlo Ugdulena as a director
16 Apr 2013 CERTNM Company name changed cezanne software LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
16 Apr 2013 CONNOT Change of name notice
08 Feb 2013 AP03 Appointment of Mr Massimo Picciallo as a secretary
28 Aug 2012 TM01 Termination of appointment of Nicholas Bolton as a director
28 Aug 2012 TM02 Termination of appointment of Nicholas Bolton as a secretary
06 Aug 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Carlo Ugdulena on 28 March 2010
19 Jan 2010 CH01 Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010
02 Nov 2009 CH01 Director's details changed for Julie Nicholson Windsor on 2 November 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008