TALKBACKTHAMES UK LIMITED

Company number 04513001

Date	Type	Description	View / Download
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
23 Jun 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
09 Oct 2015	AP01	Appointment of Mr David William Oldfield as a director on 10 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(5 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Oct 2014	TM01	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(6 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(15 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Aug 2013	AP01	Appointment of Ms Beatrice Roshnie Veerasingham as a director	(3 pages)
07 Aug 2013	AP01	Appointment of Gillian Ethel Ahluwalia as a director	(3 pages)
12 Feb 2013	TM01	Termination of appointment of David Oldfield as a director	(2 pages)
13 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(14 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Sep 2011	AR01	Annual return made up to 16 August 2011	(14 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 Sep 2010	AR01	Annual return made up to 16 August 2010	(14 pages)
09 Sep 2010	CH03	Secretary's details changed for Helen Linda Farnaby on 1 March 2010	(3 pages)
09 Sep 2010	CH01	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010	(3 pages)
09 Sep 2010	CH01	Director's details changed for David William Oldfield on 1 March 2010	(3 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)