SMALLTALK LTD

Company number 04807662

Date	Type	Description	View / Download
17 Jul 2014	TM02	Termination of appointment of Mark Stephen Littlewood as a secretary on 23 June 2014	(1 page)
17 Jul 2014	AP03	Appointment of Mr Giles Peter Beswick as a secretary on 23 June 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from The Box Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND Uk to The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP on 17 July 2014	(1 page)
03 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
02 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
20 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
08 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
24 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
28 Aug 2009	AUD	Auditor's resignation	(1 page)
02 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
22 Jul 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
22 Jul 2008	190	Location of debenture register	(1 page)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from the box brooke court lower meadow road handforth wilmslow cheshire SK9 3ND	(1 page)
10 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
13 May 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
30 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
18 Sep 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)