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M&C SAATCHI TALK LIMITED

Company number 04239240

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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)
25 Aug 2010 SH08 Change of share class name or designation
25 Aug 2010 SH02 Consolidation of shares on 30 June 2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,000
25 Aug 2010 MEM/ARTS Memorandum and Articles of Association
25 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Equity serurities to be alloted 30/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2010 AD01 Registered office address changed from 36 Golden Square London W1F 9EE on 18 August 2010
28 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr James Neil Terry Hewitt on 22 June 2010
28 Jun 2010 CH01 Director's details changed for Jane Boardman on 22 June 2010
28 Jun 2010 CH01 Director's details changed for Moray Alexander Stewart Maclennan on 22 June 2010
28 Jun 2010 CH01 Director's details changed for David Kershaw on 22 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mr James Neil Terry Hewitt on 22 June 2010
23 Jun 2010 AA Full accounts made up to 31 December 2009
11 Aug 2009 363a Return made up to 22/06/09; full list of members
13 Jul 2009 88(2) Ad 29/06/09\gbp si 320@0.1=32\gbp ic 960/992\
13 Jul 2009 123 Nc inc already adjusted 29/06/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 288c Director's change of particulars / jane boardman / 07/01/2009
19 Mar 2009 288b Appointment terminated director jenny swift
21 Aug 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 22/06/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 36 golden square london W1R 4EE
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 288b Appointment terminated director claudia crow