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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)
01 Nov 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 22/06/07; full list of members
22 Aug 2006 363a Return made up to 22/06/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288a New secretary appointed;new director appointed
21 Apr 2006 288b Secretary resigned;director resigned
21 Apr 2006 288b Director resigned
03 Feb 2006 363a Return made up to 22/06/05; full list of members
04 Nov 2005 288c Director's particulars changed
03 Oct 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288c Secretary's particulars changed;director's particulars changed
01 Sep 2005 288c Secretary's particulars changed;director's particulars changed
01 Sep 2005 288c Secretary's particulars changed;director's particulars changed
14 Sep 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AUD Auditor's resignation
24 Oct 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363a Return made up to 22/06/02; full list of members
12 Jun 2002 88(2)R Ad 10/01/02--------- £ si 60@1=60 £ ic 900/960
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New director appointed
12 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01