TALKTALK TECHNOLOGY LIMITED

Company number 03531818

Date	Type	Description	View / Download
21 Jul 2010	AP01	Appointment of Mr Clive Dorsman as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Jonathan Andrew Stone as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Neil Mcarthur as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
13 Apr 2010	AD01	Registered office address changed from 7Th Floor Belgrave House 1 Greyfriars Northampton Northamptonshire NN1 2TT on 13 April 2010	(1 page)
08 Apr 2010	CERTNM	Company name changed vartec telecom uk LIMITED\certificate issued on 08/04/10 CONNOT ‐	(3 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
20 Nov 2009	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
06 Apr 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
08 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
21 May 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
14 Nov 2007	288b	Director resigned	(1 page)
10 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
01 Apr 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
31 Jul 2006	288b	Director resigned	(1 page)
26 Apr 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
03 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288a	New director appointed	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
17 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
12 May 2005	363s	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next