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TALENT2 UK LIMITED

Company number 05731009

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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)
15 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
16 Oct 2009 AA Full accounts made up to 30 June 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee transactions 07/07/2009
22 Jun 2009 288b Appointment terminated secretary st john's square secretaries LIMITED
05 Mar 2009 363a Return made up to 05/03/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from, farringdon place, 20 farringdon road, london, EC1M 3AP
12 Feb 2009 AA Full accounts made up to 30 June 2008
21 Jul 2008 AA Full accounts made up to 30 June 2007
19 Mar 2008 363a Return made up to 06/03/08; full list of members
19 Mar 2008 288c Secretary's change of particulars / st john's square secretaries LIMITED / 06/03/2008
19 Mar 2008 288c Director's change of particulars / john rawlinson / 06/03/2008
19 Mar 2008 288c Director's change of particulars / martin brooke / 06/03/2008
17 Mar 2008 288a Secretary appointed david raymond patteson
17 Mar 2008 288b Appointment terminated secretary michael bermeister
07 Aug 2007 288a New director appointed
27 Mar 2007 363a Return made up to 06/03/07; full list of members
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288a New director appointed
30 Mar 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
06 Mar 2006 NEWINC Incorporation