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INDEPENDENT TALENT GROUP LIMITED

Company number 04338525

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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)
14 Jan 2010 CH01 Director's details changed for Paul Lyon Maris on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Jane Brand on 1 October 2009
01 Feb 2009 AA Full accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 12/12/08; full list of members
13 Jan 2009 288c Director's change of particulars / jane brand / 12/12/2008
13 Jan 2009 288c Director's change of particulars / sally long innes / 12/12/2008
24 Oct 2008 AA Full accounts made up to 31 March 2007
06 Oct 2008 363s Return made up to 12/12/07; change of members
15 Sep 2008 169 Capitals not rolled up
08 Aug 2008 128(4) Notice of assignment of name or new name to shares
08 Aug 2008 123 Nc inc already adjusted 16/08/06
08 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2007 AA Full accounts made up to 31 March 2006
06 Sep 2007 CERTNM Company name changed talent media group LIMITED\certificate issued on 06/09/07
07 Feb 2007 363s Return made up to 12/12/06; no change of members
30 Jan 2006 288b Director resigned
28 Dec 2005 363s Return made up to 12/12/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 March 2005
19 Sep 2005 AUD Auditor's resignation
05 May 2005 AA Full accounts made up to 31 March 2004
19 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
23 Dec 2004 363s Return made up to 12/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 363s Return made up to 12/12/03; no change of members
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association