TALKSPORT LIMITED

Company number 02806093

Date	Type	Description	View / Download
06 Jan 2012	TM01	Termination of appointment of James Downey as a director	(1 page)
06 Jan 2012	AP01	Appointment of Norman Mckeown as a director	(2 pages)
05 Jan 2012	AP03	Appointment of Anthony Tompkins as a secretary	(1 page)
23 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Feb 2011	SH19	Statement of capital on 22 February 2011 GBP 1,000	(4 pages)
09 Feb 2011	SH20	Statement by directors	(1 page)
09 Feb 2011	CAP-SS	Solvency statement dated 21/01/11	(1 page)
09 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil / re sect 175 ca 2006 21/01/2011	(1 page)
19 Nov 2010	AD01	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Oct 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
14 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
10 Oct 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
24 May 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
17 Oct 2006	363a	Return made up to 29/08/06; full list of members	(2 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
06 Oct 2005	363a	Return made up to 29/08/05; full list of members	(2 pages)
18 Aug 2005	288b	Secretary resigned;director resigned	(1 page)

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