TALENTIA SOFTWARE UK LIMITED

Company number 01548081

Date	Type	Description	View / Download
21 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
01 May 2008	288c	Director's change of particulars / carlo ugdulena / 01/05/2008	(1 page)
01 May 2008	288b	Appointment terminated director charles fenton	(1 page)
25 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
11 Feb 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Apr 2007	363s	Return made up to 28/03/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re apt off change bank 09/10/06	(1 page)
27 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Sep 2006	CERTNM	Company name changed H.R.M. software LIMITED\certificate issued on 20/09/06	(2 pages)
24 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
25 May 2006	363s	Return made up to 28/03/06; full list of members	(7 pages)
10 Oct 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
12 Apr 2005	363s	Return made up to 28/03/05; full list of members	(7 pages)
25 Jan 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
26 Jul 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	363s	Return made up to 28/03/04; no change of members	(7 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
27 Aug 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
01 May 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
01 Mar 2003	288b	Director resigned	(1 page)
14 Feb 2003	287	Registered office changed on 14/02/03 from: southside 105 victoria street london SW1E 6QT	(1 page)