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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)
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mika Salmi on 25 May 2010
13 Aug 2010 CH01 Director's details changed for Charles Henry Robertson Grimsdale on 25 May 2010
13 Aug 2010 CH01 Director's details changed for Mr Adrian James Letts on 25 May 2010
13 Aug 2010 CH01 Director's details changed for Michael Comish on 25 May 2010
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 46,431.536
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 46,431.532
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 42,424.33
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 38,417.112
26 May 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 47,595.962
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 26,676.81
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 11,916.06