- Company Overview for TALK & VISION LIMITED (06265966)
- Filing history for TALK & VISION LIMITED (06265966)
- People for TALK & VISION LIMITED (06265966)
- More for TALK & VISION LIMITED (06265966)
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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15 May 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Jun 2013 | CH01 | Director's details changed for Jacobus Christianus Petrus Deckers on 13 June 2013 | |
21 Jun 2013 | CH03 | Secretary's details changed for Jacobus Christianus Petrus Deckers on 13 June 2013 | |
21 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
28 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
05 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Nov 2010 | TM02 | Termination of appointment of Sven Lagerweij as a secretary | |
09 Nov 2010 | TM01 | Termination of appointment of Sven Lagerweij as a director | |
09 Nov 2010 | AP03 | Appointment of Jacobus Christianus Petrus Deckers as a secretary | |
09 Nov 2010 | AP01 | Appointment of Jacobus Christianus Petrus Deckers as a director | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
21 Jul 2010 | CH03 | Secretary's details changed for Sven Lagerweij on 31 May 2010 | |
05 Jan 2010 | TM01 | Termination of appointment of Arend Steenhuisen as a director | |
05 Jan 2010 | AP01 | Appointment of Sven Lagerweij as a director | |
12 Dec 2009 | RESOLUTIONS |
Resolutions
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21 Aug 2009 | 353a | Location of register of members (non legible) | |
28 Jul 2009 | 363a | Return made up to 01/06/09; full list of members | |
17 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
08 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
20 Aug 2008 | 363a | Return made up to 31/05/08; full list of members | |
14 Aug 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 |