TALISMAN (JAMBI MERANG) LIMITED

Company number 03065216

Date	Type	Description	View / Download
05 Jul 2016	AP01	Appointment of Jose Luis Muoz Vega as a director on 30 June 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Jul 2015	CH01	Director's details changed for Ms Donna May Skinner on 26 January 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Paul Cyril Warwick on 11 May 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 USD 2,855,053	(6 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2 USD 2,855,053	(6 pages)
10 Mar 2014	CH01	Director's details changed for Ms Donna May Skinner on 4 March 2014	(2 pages)
10 Mar 2014	CH01	Director's details changed for Mr Brent Alexander Molesky on 4 March 2014	(2 pages)
10 Mar 2014	CH01	Director's details changed for Mr Paul Warwick on 4 March 2014	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
02 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(7 pages)
01 Jul 2013	TM02	Termination of appointment of Gillian Lowson as a secretary	(1 page)
27 Jun 2013	TM02	Termination of appointment of Gillian Lowson as a secretary	(1 page)
23 May 2013	AP01	Appointment of Mr Brent Alexander Molesky as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Douglas Whyte as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Guy Appleton as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Paul Warwick as a director	(2 pages)
22 May 2013	AP01	Appointment of Ms Donna May Skinner as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
09 Aug 2012	TM01	Termination of appointment of Aernout Van Der Gaag as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
29 Mar 2012	CH01	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012	(2 pages)