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TALK24 LTD.

Company number 04201794

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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)
05 Jul 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Jun 2011	TM01	Termination of appointment of Pavel Ezekiev as a director	View PDF Termination of appointment of Pavel Ezekiev as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	CH01	Director's details changed for Mr Deven Soni on 26 April 2011	View PDF Director's details changed for Mr Deven Soni on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Alexander Francis Berte on 26 April 2011	View PDF Director's details changed for Mr Alexander Francis Berte on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Pavel Ezekiev on 26 April 2011	View PDF Director's details changed for Mr Pavel Ezekiev on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AP01	Appointment of Mr Deven Soni as a director	View PDF Appointment of Mr Deven Soni as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	TM01	Termination of appointment of Marin Iliev as a director	View PDF Termination of appointment of Marin Iliev as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	AP01	Appointment of Mr Pavel Ezekiev as a director	View PDF Appointment of Mr Pavel Ezekiev as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AP01	Appointment of Mr Marin Iliev as a director	View PDF Appointment of Mr Marin Iliev as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AR01	Annual return made up to 20 April 2010. List of shareholders has changed	View PDF Annual return made up to 20 April 2010. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
03 Jun 2010	AP01	Appointment of Ms Marie Anna Burak as a director	View PDF Appointment of Ms Marie Anna Burak as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	TM02	Termination of appointment of Alexander Berte as a secretary	View PDF Termination of appointment of Alexander Berte as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	AP03	Appointment of Ms Marie Burak as a secretary	View PDF Appointment of Ms Marie Burak as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Mr Alexander Francis Berte on 1 April 2010	View PDF Director's details changed for Mr Alexander Francis Berte on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Alexander Francis Berte on 1 April 2010	View PDF Secretary's details changed for Mr Alexander Francis Berte on 1 April 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 1,800.00	View PDF Statement of capital following an allotment of shares on 15 March 2010 GBP 1,800.00 - link opens in a new window - 25 pages (25 pages)
29 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	SH02	Sub-division of shares on 15 March 2010	View PDF Sub-division of shares on 15 March 2010 - link opens in a new window - 26 pages (26 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div / re sect 175 ca 2006 15/03/2010 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div / re sect 175 ca 2006 15/03/2010 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 48 pages (48 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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