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TALKTALK TV ENTERTAINMENT LIMITED

Company number 05829251

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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)
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AP01 Appointment of Mr Christopher William Brocklesby as a director
09 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 26 February 2012
22 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Jul 2011 AP01 Appointment of Mr Mark George as a director
20 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 50,338.25
  • ANNOTATION SH01 was replaced on 07/06/11 as it was not properly delivered
20 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 50,220.25
  • ANNOTATION SH01 was replaced on 07/06/11 as it was not properly delivered
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights 18/04/2011
  • RES10 ‐ Resolution of allotment of securities
17 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 48,109.89
  • ANNOTATION SH01 was replaced on 07/06/11 as it was not properly delivered
13 May 2011 AP01 Appointment of Robert Antony Keith Salter as a director
13 May 2011 AP01 Appointment of Jonathan Mark Lloyd as a director
11 May 2011 TM01 Termination of appointment of Mika Salmi as a director
11 May 2011 TM01 Termination of appointment of Charles Grimsdale as a director
11 May 2011 TM01 Termination of appointment of Claus Anderson as a director
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7