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CIELO TALENT LIMITED

Company number 05755182

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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)
13 Jul 2010 SH08 Change of share class name or designation
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mark Owen on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Damien Stork on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Jennifer Emerson on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Eddie Austin on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Sue Brooks on 24 March 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2010 CH01 Director's details changed for Chris Herrmannsen on 19 January 2010
16 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jul 2009 MEM/ARTS Memorandum and Articles of Association
30 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2009 363a Return made up to 24/03/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from gray's inn house 127, clerkenwell road london EC1R5BD
30 Jan 2009 288b Appointment terminated director bala shanmugam
30 Jan 2009 288b Appointment terminated secretary bala shanmugam
07 Jan 2009 288c Director and secretary's change of particulars / andrew frome / 12/11/2008
03 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 24/03/08; full list of members
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
16 Oct 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 Oct 2007 MEM/ARTS Memorandum and Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 88(2)R Ad 15/05/07--------- £ si 120000@1=120000 £ ic 1993000/2113000