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TALK TELECOM LIMITED

Company number 03782364

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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 Jan 2008 288b Secretary resigned;director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2008 88(2)R Ad 02/02/00--------- £ si 998@1
08 Jan 2008 155(6)a Declaration of assistance for shares acquisition
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2007 363s Return made up to 25/05/07; no change of members
25 Oct 2007 363(287) Registered office changed on 25/10/07
25 Oct 2007 363(353) Location of register of members address changed
25 Oct 2007 363(190) Location of debenture register address changed
25 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New director appointed
15 Dec 2006 287 Registered office changed on 15/12/06 from: 3RD floor 25 james street, london, W1U 1DU
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288a New secretary appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288c Secretary's particulars changed
13 Jul 2006 288c Secretary's particulars changed
07 Jun 2006 363a Return made up to 25/05/06; full list of members
07 Jun 2006 190 Location of debenture register
07 Jun 2006 353 Location of register of members