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TALKING POINT LIMITED

Company number 03482056

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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)
23 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mr Darren Duesbury on 28 June 2011
01 Dec 2011 AP01 Appointment of Mr Darren Duesbury as a director
16 Nov 2011 AD01 Registered office address changed from Bell Tower House Bell Street Maidenhead Berkshire SL6 1BX United Kingdom on 16 November 2011
19 Jul 2011 TM01 Termination of appointment of Ian Wilson as a director
18 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Ian Wilson on 20 October 2009
16 Sep 2009 287 Registered office changed on 16/09/2009 from hargrave house belmont road maidenhead berkshire SL6 6TB
30 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Oct 2008 363a Return made up to 20/10/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director james smith
27 Jun 2008 288b Appointment terminated secretary ian wilson
27 Jun 2008 288a Director appointed mr ian wilson
27 Nov 2007 363a Return made up to 20/10/07; full list of members
14 Jul 2007 288c Secretary's particulars changed
12 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
03 Jan 2007 CERTNM Company name changed bcd meetings & incentives limite d\certificate issued on 03/01/07
21 Dec 2006 CERTNM Company name changed talking point conferences limite d\certificate issued on 21/12/06
17 Nov 2006 363a Return made up to 20/10/06; full list of members