TALPOLE CHARTERING LTD

Company number 04981874

Date	Type	Description	View / Download
10 Jan 2011	TM01	Termination of appointment of Jaya Services Limited as a director	(1 page)
10 Jan 2011	AP02	Appointment of Tw Directors (Uk) Ltd as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(6 pages)
29 Nov 2010	AP01	Appointment of Mr. Alan Ronald Oliver Cable as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of John Foster as a director	(1 page)
17 Nov 2010	AP04	Appointment of Mortdale Limited as a secretary	(2 pages)
17 Nov 2010	TM02	Termination of appointment of Cms Management Services Limited as a secretary	(1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Sep 2010	AP01	Appointment of Mr. John Benjamin Foster as a director	(2 pages)
30 Sep 2010	AP02	Appointment of Jaya Services Limited as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Vivawray Limited as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH04	Secretary's details changed for Cms Management Services Limited on 2 December 2009	(2 pages)
13 Jan 2010	CH02	Director's details changed for Vivawray Limited on 2 December 2009	(2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Feb 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)
02 Feb 2009	288c	Secretary's change of particulars / cms management services LIMITED / 03/12/2003	(1 page)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
22 Jan 2008	363a	Return made up to 02/12/07; full list of members	(2 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
09 May 2007	288c	Secretary's particulars changed	(1 page)
24 Jan 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
12 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)