TALOS SECURITIES LIMITED

Company number 04196325

Date	Type	Description	View / Download
18 Dec 2009	AP01	Appointment of Mr. Alberto Navarro as a director	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
16 Dec 2009	TM01	Termination of appointment of Vincent Taupin as a director	(1 page)
18 Nov 2009	AP01	Appointment of Mrs Janette Gates as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of William Kett as a director	(1 page)
12 Oct 2009	CH01	Director's details changed for Paul Greetham on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mark Andrew Pearson on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Vincent Taupin on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Ramon Blanco Duelo on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Benjamin John Cunningham on 1 October 2009	(3 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
23 Apr 2009	363a	Return made up to 09/04/09; full list of members	(5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
01 Oct 2008	288a	Director appointed mark pearson	(2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Remove aud and apt new auditors 12/09/2008	(1 page)
17 Sep 2008	391	Notice of res removing auditor	(1 page)
24 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from boatman's house 2 selsdon way london E14 9LA	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	288a	New secretary appointed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
08 May 2007	88(2)R	Ad 03/07/06--------- £ si 64000@1=64000	(1 page)
08 May 2007	363a	Return made up to 09/04/07; full list of members	(3 pages)