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TALK & VISION LIMITED

Company number 06265966

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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