TALARIUS LIMITED

Company number 05382157

Date	Type	Description	View / Download
26 Apr 2010	AP03	Appointment of Karen Carpenter as a secretary	(3 pages)
26 Apr 2010	AP01	Appointment of Peter Harvey as a director	(3 pages)
22 Apr 2010	TM02	Termination of appointment of Peter Harvey as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	CH01	Director's details changed for Raymond Mark Gunston on 3 March 2010	(2 pages)
04 Mar 2010	AP01	Appointment of Raymond Mark Gunston as a director	(2 pages)
25 Feb 2010	AA	Full accounts made up to 13 June 2009	(15 pages)
09 Apr 2009	AA	Full accounts made up to 14 June 2008	(19 pages)
25 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
22 Jul 2008	MISC	Section 519	(2 pages)
23 May 2008	225	Accounting reference date extended from 31/12/2007 to 14/06/2008	(1 page)
20 Mar 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 368 silbury court milton keynes MK9 2AF	(1 page)
19 Mar 2008	353	Location of register of members	(1 page)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
19 Feb 2008	363a	Return made up to 03/03/07; full list of members	(3 pages)
12 Feb 2008	288b	Director resigned	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(1 page)
20 Aug 2007	190	Location of debenture register	(1 page)