TALKM LIMITED

Company number 04682207

Date	Type	Description	View / Download
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
14 Aug 2015	AP03	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
27 May 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
15 Apr 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Julie Begon as a secretary on 20 March 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(4 pages)
09 Jun 2014	TM01	Termination of appointment of Fiona Bembridge as a director	(1 page)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	(4 pages)
19 Mar 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
26 Jun 2013	AP01	Appointment of Mr Andrew Keith Sunderland as a director	(2 pages)
26 Jun 2013	AP03	Appointment of Ms Julie Begon as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Andrew Sunderland as a secretary	(1 page)
20 Jun 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
09 Aug 2012	AP01	Appointment of Mr Paul Mark Davis as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
27 Sep 2011	CERTNM	Company name changed evergreen services (2) LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution	(3 pages)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)
16 Feb 2011	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)

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