TALASCEND HOLDINGS LIMITED

Company number 04413598

Date	Type	Description	View / Download
24 Oct 2008	288a	Director appointed maureen ann wood	(1 page)
24 Oct 2008	288a	Director appointed anthony bamber	(1 page)
24 Oct 2008	288a	Director appointed michael alan fisher	(1 page)
24 Oct 2008	288b	Appointment terminated director jeffrey roehl	(1 page)
24 Oct 2008	288b	Appointment terminated director jonathan read	(1 page)
24 Oct 2008	288b	Appointment terminated director carl rau	(1 page)
24 Oct 2008	288b	Appointment terminated director andrew mcmurray	(1 page)
24 Oct 2008	288b	Appointment terminated secretary david mcintyre	(1 page)
24 Oct 2008	288b	Appointment terminated director john cole	(1 page)
24 Oct 2008	288a	Director appointed bruce phillip sholk	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
11 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
20 May 2008	363s	Return made up to 10/04/08; no change of members	(9 pages)
30 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	363s	Return made up to 10/04/07; full list of members	(11 pages)
15 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
30 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2007	288a	New director appointed	(2 pages)
21 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
27 Jul 2006	88(2)R	Ad 07/04/06--------- £ si 367759400@.01	(2 pages)
27 Jul 2006	88(2)R	Ad 08/03/06--------- £ si 3225651990@.001 £ si 645130398@.01	(2 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
05 Jun 2006	123	Nc inc already adjusted 15/02/06	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan note instrument 15/02/06	(4 pages)