TALEO GROUP UK

Company number 03669030

Date	Type	Description	View / Download
20 Jul 2011	TM01	Termination of appointment of I-Source Gestion S A as a director	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Frederik De Vries as a secretary	(2 pages)
20 Jul 2011	AP03	Appointment of Samantha Hardaway as a secretary	(3 pages)
20 Jul 2011	AP01	Appointment of Jonathan Josh Faddis as a director	(3 pages)
20 Jul 2011	AP01	Appointment of Samantha Hardaway as a director	(3 pages)
20 Jul 2011	AP01	Appointment of Doug Jeffries as a director	(3 pages)
08 Jul 2011	MA	Memorandum and Articles of Association	(31 pages)
08 Jul 2011	MA	Memorandum and Articles of Association	(31 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
04 Jul 2011	CONNOT	Change of name notice	(2 pages)
24 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(7 pages)
24 Nov 2010	CH01	Director's details changed for Patrice Armand Louis Barbedette on 1 October 2009	(2 pages)
26 Aug 2010	CH03	Secretary's details changed for Frederik Reinier De Vries on 5 August 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(37 pages)
22 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
25 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(6 pages)
25 Nov 2009	CH01	Director's details changed for Christopher James Mill on 17 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Xavier Marchioni on 17 November 2009	(2 pages)
25 Nov 2009	CH02	Director's details changed for I-Source Gestion S A on 9 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Patrice Armand Louis Barbedette on 17 November 2009	(2 pages)
25 Nov 2009	CH02	Director's details changed for Partech Europe Partners Iv Llc on 9 November 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(33 pages)
10 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
10 Dec 2008	288c	Secretary's Change of Particulars / frederick de vries / 01/08/2008 / Forename was: frederick, now: frederik; HouseName/Number was: 18, now: 89; Street was: charlotte de bourbonlaan, now: ave de la ferme des hezards; Post Town was: zeist, now: fourqueux; Post Code was: 3708 cc, now: 78112; Country was: netherlands, now: france	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next