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ESTATE 888 LIMITED

Company number 05570901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2008 88(2) Ad 14/04/08 gbp si 84024@0.01=840.24 gbp ic 1/841.24
16 May 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Apr 2008 CERTNM Company name changed talenthouse.com LTD\certificate issued on 28/04/08
17 Apr 2008 122 S-div
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 31/03/2008
14 Apr 2008 288a Director appointed onda capital services LIMITED
04 Apr 2008 288a Director appointed mark cadogan
04 Apr 2008 288a Director appointed andreas neumann
04 Apr 2008 288a Director appointed eoin dowling
21 Feb 2008 MA Memorandum and Articles of Association
20 Feb 2008 CERTNM Company name changed estate 888 LIMITED\certificate issued on 20/02/08
30 Oct 2007 363a Return made up to 22/09/07; full list of members
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288b Secretary resigned
24 Jul 2007 AA Accounts made up to 30 September 2006
28 Nov 2006 MA Memorandum and Articles of Association
23 Nov 2006 CERTNM Company name changed sweat 888 LIMITED\certificate issued on 23/11/06
09 Nov 2006 363s Return made up to 22/09/06; full list of members
21 Sep 2006 287 Registered office changed on 21/09/06 from: the courtyard 1-3 north court 80 charlotte street, london W1A 1AQ
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New director appointed