TALOS SECURITIES LIMITED

Company number 04196325

Date	Type	Description	View / Download
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 4,926,445	(4 pages)
21 Nov 2011	TM01	Termination of appointment of Ramon Blanco Duelo as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr. Philip Haldane Nunnerley as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr. Arnaud Jacques Marie De Gaudemaris as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr. Patrick Francois Henri Sommelet as a director	(2 pages)
24 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Jun 2011	AP01	Appointment of Mr Alexandre Baumeister as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(6 pages)
02 Mar 2011	TM01	Termination of appointment of Alberto Navarro as a director	(1 page)
14 Feb 2011	AP01	Appointment of Mrs Ines Claire, Christine, Marie Mercereau as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Mark Pearson as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Janette Gates as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Hugues Le Bret as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
04 Aug 2010	CH01	Director's details changed for Mark Andrew Pearson on 30 July 2010	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Benjamin Cunningham as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(8 pages)
20 Apr 2010	CH01	Director's details changed for Mark Andrew Pearson on 9 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Paul Greetham on 9 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Ramon Blanco Duelo on 9 April 2010	(2 pages)
06 Apr 2010	AP01	Appointment of Mr. Alain Bataille as a director	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr. Alberto Navarro on 9 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Benjamin John Cunningham on 9 February 2010	(2 pages)
04 Feb 2010	AP01	Appointment of Mr. Hugues Marie Bruno Cardin Le Bret as a director	(2 pages)