TALKMOBILE LIMITED

Company number 04154716

Date	Type	Description	View / Download
19 Feb 2015	CERTNM	Company name changed talk mobile LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	(3 pages)
19 Feb 2015	AD01	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN to Avon House Horizon West Canal View Road Newbury Berkshire RG15 5XF on 19 February 2015	(1 page)
15 Oct 2014	TM01	Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014	(1 page)
25 Jul 2014	AP01	Appointment of Sten Van Der Ham as a director on 3 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Nicholas Jonathan Parbutt as a director on 3 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Cindy Helen Rose as a director on 3 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Mark Philip Howe as a director on 3 July 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(6 pages)
22 May 2014	CH01	Director's details changed for Mr Nick Parbutt on 1 January 2014	(2 pages)
31 Mar 2014	AD02	Register inspection address has been changed	(1 page)
20 Jan 2014	CH01	Director's details changed for Mr Nick Parbutt on 1 August 2013	(2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
23 Jul 2013	AP01	Appointment of Mark Philip Howe as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Martin David Spink as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Diane Mcintyre as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Martin Purkess as a director	(1 page)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
14 Feb 2013	AP01	Appointment of Nick Parbutt as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Mark Bond as a director	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
16 Nov 2012	AP01	Appointment of Diane Mcintyre as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Richard Schäfer as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mr Mark Heddon Bond as a director	(2 pages)
11 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
26 Oct 2011	AP01	Appointment of Martin John Purkess as a director	(2 pages)