TALKING EYE LIMITED

Company number 05676895

Date	Type	Description	View / Download
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
16 Apr 2013	AP01	Appointment of Michael John Hawker as a director	(3 pages)
16 Apr 2013	AP01	Appointment of Martin Brennan as a director	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Mar 2013	CH04	Secretary's details changed for Magma Nominees Limited on 23 February 2013	(2 pages)
22 Feb 2013	AD01	Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 22 February 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
10 May 2012	AP04	Appointment of Magma Nominees Limited as a secretary	(2 pages)
09 May 2012	TM02	Termination of appointment of Magma Nominees Limited as a secretary	(1 page)
01 May 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(18 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
05 Mar 2012	AP04	Appointment of Magma Nominees Limited as a secretary	(2 pages)
05 Mar 2012	TM02	Termination of appointment of Target Nominees Limited as a secretary	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
01 Apr 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(15 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 8,808	(6 pages)
04 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
04 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
04 Mar 2010	CH01	Director's details changed for Helen Haywood on 14 January 2010	(2 pages)
04 Mar 2010	CH04	Secretary's details changed for Target Nominees Limited on 14 January 2010	(2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
14 Apr 2009	363a	Return made up to 16/01/09; full list of members	(5 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from c/o target chartered accountants suite 2 bloxam court corporation street rugby warwickshire CV21 2DU	(1 page)
14 Apr 2009	353	Location of register of members	(1 page)
14 Apr 2009	190	Location of debenture register	(1 page)

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