EXCELLENT TALENT LIMITED

Company number 04313083

Date	Type	Description	View / Download
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Oct 2011	AD01	Registered office address changed from C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 17 October 2011	(2 pages)
05 May 2011	CERTNM	Company name changed excellent tallent LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-04-07	(2 pages)
05 May 2011	CONNOT	Change of name notice	(2 pages)
26 Apr 2011	CERTNM	Company name changed the excellent voice company LIMITED\certificate issued on 26/04/11 CONNOT ‐	(3 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-07	(1 page)
09 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
09 Nov 2010	TM02	Termination of appointment of Richard Riley as a secretary	(1 page)
09 Nov 2010	AD01	Registered office address changed from C/O C/O Richard Riley and Associates Office 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England on 9 November 2010	(1 page)
09 Nov 2010	TM02	Termination of appointment of Richard Riley as a secretary	(1 page)
13 Oct 2010	AD01	Registered office address changed from C/O Richard Riley Po Box Po Box 71 Stonefield 44 Hill Road Watlington Oxfordshire OX49 5WP United Kingdom on 13 October 2010	(1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Feb 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
11 Feb 2010	AD01	Registered office address changed from Po Box Po Box 71 44 Hill Road Watlington Oxfordshire OX49 5AD United Kingdom on 11 February 2010	(1 page)
11 Feb 2010	AD01	Registered office address changed from 37 Western Gardens London W5 3RS on 11 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Jonathan Peter Briggs on 30 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Peter John Vivian Gold on 30 October 2009	(2 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
23 Mar 2009	363a	Return made up to 30/10/08; full list of members	(4 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 Dec 2007	363s	Return made up to 30/10/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
05 Jul 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
06 Dec 2006	363s	Return made up to 30/10/06; full list of members	(7 pages)