CIELO TALENT LIMITED

Company number 05755182

Date	Type	Description	View / Download
15 May 2007	287	Registered office changed on 15/05/07 from: 127 clerkenwell road london EC1R 5DB	(1 page)
11 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2007	363a	Return made up to 24/03/07; full list of members	(6 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	287	Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS	(1 page)
12 Apr 2007	288a	New director appointed	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
28 Sep 2006	88(2)R	Ad 14/09/06--------- £ si 25000@1=25000 £ ic 1968000/1993000	(2 pages)
11 Sep 2006	88(2)R	Ad 11/08/06--------- £ si 1967999@1=1967999 £ ic 1/1968000	(4 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
11 Sep 2006	123	Nc inc already adjusted 11/08/06	(2 pages)
07 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 190 strand london WC2R 1JN	(1 page)
30 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)
30 Aug 2006	288a	New director appointed	(3 pages)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288a	New director appointed	(4 pages)
25 Apr 2006	CERTNM	Company name changed lawgra (no. 1240) LIMITED\certificate issued on 25/04/06	(2 pages)
24 Mar 2006	NEWINC	Incorporation	(15 pages)

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