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TALKING MONEY

Company number 02457362

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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)
27 Feb 2014	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-20 - link opens in a new window - 1 page (1 page)
21 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 no member list	View PDF Annual return made up to 30 November 2013 no member list - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AD01	Registered office address changed from 1 Hide Market 1 Hide Market West Street St. Philips Bristol BS2 0BH England on 9 December 2013	View PDF Registered office address changed from 1 Hide Market 1 Hide Market West Street St. Philips Bristol BS2 0BH England on 9 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Prudence Lawrence-Archer as a director on 20 November 2013	View PDF Termination of appointment of Prudence Lawrence-Archer as a director on 20 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Ian Bloxham as a director on 2 October 2013	View PDF Termination of appointment of Ian Bloxham as a director on 2 October 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
11 Sep 2013	AD01	Registered office address changed from 1 Hide Market West Street St Philips Bristol BS2 0BH England on 11 September 2013	View PDF Registered office address changed from 1 Hide Market West Street St Philips Bristol BS2 0BH England on 11 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AD01	Registered office address changed from 2nd Floor 48-54 West Street St. Philips Bristol BS2 0BL on 11 September 2013	View PDF Registered office address changed from 2nd Floor 48-54 West Street St. Philips Bristol BS2 0BL on 11 September 2013 - link opens in a new window - 1 page (1 page)
18 May 2013	MR01	Registration of charge 024573620002, created on 14 May 2013	View PDF Registration of charge 024573620002, created on 14 May 2013 - link opens in a new window - 12 pages (12 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AR01	Annual return made up to 30 November 2012 no member list	View PDF Annual return made up to 30 November 2012 no member list - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AP01	Appointment of Mr Richard James Hicken as a director on 21 March 2012	View PDF Appointment of Mr Richard James Hicken as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Ian Bloxham as a director on 21 March 2012	View PDF Appointment of Mr Ian Bloxham as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Simon Rupert Delbridge Tutton as a director on 21 March 2012	View PDF Appointment of Mr Simon Rupert Delbridge Tutton as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of Jennifer Ruth Shellens as a director on 30 November 2011	View PDF Termination of appointment of Jennifer Ruth Shellens as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM02	Termination of appointment of Carol Ann Alexander-Reid as a secretary on 30 October 2012	View PDF Termination of appointment of Carol Ann Alexander-Reid as a secretary on 30 October 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
24 Aug 2012	TM01	Termination of appointment of Abdullahi Farah as a director on 25 July 2012	View PDF Termination of appointment of Abdullahi Farah as a director on 25 July 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
06 Jan 2012	AR01	Annual return made up to 30 November 2011 no member list	View PDF Annual return made up to 30 November 2011 no member list - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AP01	Appointment of Mr Paul Hinton Smith as a director on 21 September 2011	View PDF Appointment of Mr Paul Hinton Smith as a director on 21 September 2011 - link opens in a new window - 2 pages (2 pages)

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