- Company Overview for AUSTRALASIAN TALENT COMPANY LIMITED (05989634)
- Filing history for AUSTRALASIAN TALENT COMPANY LIMITED (05989634)
- People for AUSTRALASIAN TALENT COMPANY LIMITED (05989634)
- Charges for AUSTRALASIAN TALENT COMPANY LIMITED (05989634)
- More for AUSTRALASIAN TALENT COMPANY LIMITED (05989634)
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) |
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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
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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 |