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AUSTRALASIAN TALENT COMPANY LIMITED

Company number 05989634

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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)
23 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Andrew Barton Grant on 31 March 2010
01 Sep 2010 AUD Auditor's resignation
12 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Andrew Barton Grant on 6 November 2009
12 Nov 2009 CH01 Director's details changed for John Robert Rawlinson on 6 November 2009
12 Nov 2009 CH01 Director's details changed for Martin Charles Brooke on 6 November 2009
12 Nov 2009 CH01 Director's details changed for Andrew Richard Banks on 6 November 2009
16 Oct 2009 AA Full accounts made up to 30 June 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee transactions 07/07/2009
22 Jun 2009 288b Appointment terminated secretary great portland street registerars LTD
21 Apr 2009 288b Appointment terminated director jeremy harris
12 Feb 2009 AA Full accounts made up to 30 June 2008
19 Dec 2008 363a Return made up to 06/11/08; full list of members
24 Sep 2008 288b Appointment terminated director jacqueline maxwell
21 Jul 2008 AA Full accounts made up to 30 June 2007
17 Jun 2008 288a Director appointed mr andrew barton grant
14 Apr 2008 288a Director appointed mr jeremy harris
17 Mar 2008 288a Secretary appointed david raymond patteson
03 Dec 2007 363a Return made up to 06/11/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: swan huose 1ST floor 37-39 high holborn london WC1V 6AA
03 Dec 2007 88(2)R Ad 29/03/07--------- £ si 1@.01 £ ic 1/1
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed