TALAN CONSULTING UK LIMITED

Company number 05388143

Date	Type	Description	View / Download
22 Nov 2016	AP01	Appointment of Miss Marjane Mabrouk as a director on 21 November 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 61,851	(4 pages)
14 Jun 2016	TM01	Termination of appointment of Christophe Castellani as a director on 4 April 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of Kenwood Secretaries Limited as a secretary on 3 September 2014	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Sep 2015	CERTNM	Company name changed newside consulting LIMITED\certificate issued on 03/09/15 RES15 ‐ Change company name resolution on 2015-09-01	(2 pages)
03 Sep 2015	CONNOT	Change of name notice	(2 pages)
06 Aug 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 61,850	(8 pages)
07 Apr 2015	TM01	Termination of appointment of Julie Louvrier as a director on 2 April 2015	(1 page)
01 Oct 2014	AD01	Registered office address changed from 64 Clifton Street London EC2A 4HB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 1 October 2014	(1 page)
28 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
19 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 61,850	(6 pages)
18 Jun 2014	AP01	Appointment of Mr Mehdi Houas as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Eric Ben-Amou as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Philippe Cassoulat as a director	(2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
13 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
29 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
11 Apr 2011	CH01	Director's details changed for Julie Louvrier on 8 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Christophe Castellani on 8 April 2011	(2 pages)
08 Apr 2011	CH01	Director's details changed for Christophe Castellani on 8 April 2011	(2 pages)