- Company Overview for TALISMAN ONE TO ONE LIMITED (04577446)
- Filing history for TALISMAN ONE TO ONE LIMITED (04577446)
- People for TALISMAN ONE TO ONE LIMITED (04577446)
- Charges for TALISMAN ONE TO ONE LIMITED (04577446)
- More for TALISMAN ONE TO ONE LIMITED (04577446)
| 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) |
|---|---|---|---|
| 16 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 2 June 2015
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| 16 Jul 2015 | AD01 | Registered office address changed from The Ormond at Tetbury 23 Long Street Tetbury Gloucestershire GL8 8AA to The Ormond at Tetbury 23 Long Street Tetbury Gloucestershire GL8 8AA on 16 July 2015 | |
| 16 Jul 2015 | CH01 | Director's details changed for Mrs Adrienne Claire Florence Bailey on 16 July 2015 | |
| 16 Jul 2015 | CH03 | Secretary's details changed for Adrienne Bailey on 16 July 2015 | |
| 26 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Jun 2014 | TM01 | Termination of appointment of Iain Bailey as a director | |
| 07 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 01 Nov 2012 | AP01 | Appointment of Mrs Adrienne Claire Florence Bailey as a director | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 23 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Iain John Bailey on 2 October 2009 | |
| 06 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 12 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 18 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 27 Nov 2007 | 363s |
Return made up to 30/10/07; no change of members
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| 26 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 03 Nov 2006 | 363a | Return made up to 30/10/06; full list of members |