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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)
10 Sep 2007 88(2)R Ad 07/09/07--------- £ si 762196@.001=762 £ ic 3402/4164
22 Aug 2007 288a New director appointed
13 Aug 2007 353 Location of register of members
13 Aug 2007 190 Location of debenture register
13 Aug 2007 288c Secretary's particulars changed
10 Aug 2007 287 Registered office changed on 10/08/07 from: 7A north end road, london, W14 8ST
22 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Trf shares nordic ventu 12/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 288c Director's particulars changed
04 Jul 2007 88(2)R Ad 02/07/07--------- £ si 762195@.001=762 £ ic 2640/3402
20 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 88(2)R Ad 06/06/07--------- £ si 38000@.001=38 £ ic 2602/2640
06 Jun 2007 363a Return made up to 25/05/07; full list of members
23 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2007 288a New director appointed
28 Apr 2007 395 Particulars of mortgage/charge
20 Feb 2007 88(2)R Ad 31/01/07--------- £ si 400000@.001=400 £ ic 2202/2602
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Secretary resigned