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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)
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Investment agreement 04/11/2009
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 42,600.09
23 Mar 2010 MEM/ARTS Memorandum and Articles of Association
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AP01 Appointment of Mr Claus Hojbjerg Anderson as a director
03 Dec 2009 TM01 Termination of appointment of Per Von Zelowitz as a director
03 Dec 2009 TM01 Termination of appointment of Joshua Green as a director
17 Aug 2009 363a Return made up to 25/05/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 88(2) Ad 28/04/09\gbp si 666667@0.001=666.667\gbp ic 4918.966/5585.633\
19 May 2009 88(2) Ad 28/04/09\gbp si 133498@0.001=133.498\gbp ic 4785.468/4918.966\
19 May 2009 88(2) Ad 28/04/09\gbp si 620327@0.001=620.327\gbp ic 4165.141/4785.468\
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 353 Location of register of members
18 Feb 2009 288b Appointment terminated secretary oliver shapleski
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion 22/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2008 88(2) Ad 29/08/08\gbp si 250@0.001=0.25\gbp ic 4165.828/4166.078\
20 Aug 2008 88(2) Ad 06/08/08\gbp si 937@0.001=0.937\gbp ic 4164.891/4165.828\
24 Jul 2008 288a Director appointed mr joshua mark green
24 Jul 2008 288b Appointment terminated director adam valkin
16 Jul 2008 AA Full accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 25/05/08; full list of members
06 Jun 2008 288c Director's change of particulars / adrian letts / 06/06/2008
07 Mar 2008 288b Appointment terminated director laurence mcdonald
25 Sep 2007 288a New director appointed