GLOBAL TALENT TV LIMITED

Company number 04506139

Date	Type	Description	View / Download
31 Aug 2006	363s	Return made up to 08/08/06; full list of members	(7 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 2 fitzhardinge street london W1H 6EE	(1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
24 Aug 2005	363s	Return made up to 08/08/05; full list of members	(8 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: 55 loudoun road st johns wood london NW8 0DL	(1 page)
17 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
13 Oct 2004	88(2)R	Ad 09/08/04--------- £ si 99@1=99 £ ic 26/125	(2 pages)
13 Oct 2004	123	Nc inc already adjusted 15/03/04	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
08 May 2004	88(2)R	Ad 15/03/04--------- £ si 25@1=25 £ ic 1/26	(2 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Sep 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
05 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
21 Nov 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
08 Aug 2002	288a	New director appointed	(1 page)
08 Aug 2002	288a	New secretary appointed;new director appointed	(1 page)
08 Aug 2002	287	Registered office changed on 08/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	NEWINC	Incorporation	(30 pages)