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TALKING IMAGE LIMITED

Company number 05879275

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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 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from 5 Regency House 1 Pepys Crescent Royal Victoria Dock London E16 1SF on 20 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from flat 5 regency house pepys crescent london E16 1SF
21 Jul 2009 363a Return made up to 18/07/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 28B templars avenue london NW11 0NS
21 Jul 2009 190 Location of debenture register
21 Jul 2009 353 Location of register of members
21 Jul 2009 288c Director's change of particulars / toshiko kobatake / 14/07/2009
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 18/07/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Sep 2007 363a Return made up to 18/07/07; full list of members
16 Aug 2006 287 Registered office changed on 16/08/06 from: 10- 11 millbank house, bollin walk, wilmslow cheshire SK9 1BJ
16 Aug 2006 88(2)R Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100