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WASTED TALENT LTD

Company number 04333049

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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)
21 Jun 2007 288b Director resigned
13 Jun 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 03/12/06; full list of members
29 Sep 2006 AA Accounts for a small company made up to 31 December 2005
28 Apr 2006 MEM/ARTS Memorandum and Articles of Association
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 MEM/ARTS Memorandum and Articles of Association
28 Apr 2006 88(2)R Ad 28/10/05--------- £ si 10277@.1
28 Apr 2006 123 Nc inc already adjusted 28/10/05
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
09 Jan 2006 363s Return made up to 03/12/05; full list of members
20 Dec 2005 395 Particulars of mortgage/charge
02 Jun 2005 AA Accounts for a small company made up to 31 December 2004
17 Jan 2005 288a New director appointed
23 Dec 2004 363s Return made up to 03/12/04; full list of members
23 Sep 2004 123 Nc inc already adjusted 01/07/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 88(2)R Ad 01/07/04--------- £ si 5694@.1=569 £ ic 1800/2369
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to inc n/c & issue 01/07/04
14 Jul 2004 AA Accounts for a small company made up to 31 December 2003
19 Dec 2003 88(2)R Ad 28/11/03--------- £ si 500@.1