TALENTMARK HOLDINGS LIMITED

Company number 05797586

Date	Type	Description	View / Download
27 Jul 2009	287	Registered office changed on 27/07/2009 from 5-11 westbourne grove london W2 4UA	(1 page)
07 Oct 2008	288b	Appointment terminate, secretary robert llewelyn williams logged form	(1 page)
07 Oct 2008	288a	Director appointed david nolan	(2 pages)
07 Oct 2008	363s	Return made up to 26/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned	(6 pages)
30 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
27 Feb 2008	225	Prev ext from 30/04/2007 to 30/06/2007	(1 page)
06 Jun 2007	363s	Return made up to 26/04/07; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
09 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	123	Nc inc already adjusted 02/06/06	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
05 Sep 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	CERTNM	Company name changed sprint 1109 LIMITED\certificate issued on 02/08/06	(2 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 6-8 underwood street london N1 7JQ	(1 page)