THE TALENT CONSULTANCY LIMITED

Company number 05727253

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Jun 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
12 Jun 2012	TM02	Termination of appointment of Keith Malkinson as a secretary	(1 page)
12 Jun 2012	AP03	Appointment of Mr Rodney Charles Wainwright as a secretary	(1 page)
20 Apr 2012	AD01	Registered office address changed from 11 Pinel Close Virginia Park Virginia Water Surrey GU25 4SP on 20 April 2012	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ To addopt report and financial statements 28/12/2011	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements for submissionand proffessional fees re directors personal tax affairs to be bourne by the company 28/12/2011	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(3 pages)
09 Mar 2011	CH01	Director's details changed for Ms Kathryn Barbra Wainwright on 9 March 2011	(2 pages)
09 Mar 2011	CH01	Director's details changed for Kathryn Barbra Carter on 9 March 2011	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Nov 2010	AD01	Registered office address changed from Flat 1, 8 Earl's Court Square London SW5 9DP United Kingdom on 12 November 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Kathryn Barbra Carter on 30 June 2010	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Maha Queens Hill Rise Ascot Berkshire SL5 7DP United Kingdom on 29 June 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH01	Director's details changed for Kathryn Barbra Carter on 1 October 2009	(2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
22 Apr 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 4 abbey road virginia water surrey GU25 4RS	(1 page)
10 Feb 2009	288c	Director's change of particulars / kathryn carter / 04/01/2009	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
05 Jun 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
10 Mar 2008	288b	Appointment terminated secretary malcolm durham	(1 page)