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TALENT2 UK EXECUTIVE LIMITED

Company number 06295434

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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)
30 Jun 2009 363a Return made up to 27/06/09; full list of members
22 Jun 2009 288b Appointment terminated secretary st john's square secretaries LIMITED
23 Feb 2009 287 Registered office changed on 23/02/2009 from farringdon place 20 farringdon road london EC1M 3AP
12 Feb 2009 AA Full accounts made up to 30 June 2008
29 Oct 2008 88(2) Ad 22/09/08\gbp si 500@1=500\gbp ic 500/1000\
23 Oct 2008 MEM/ARTS Memorandum and Articles of Association
23 Oct 2008 123 Nc inc already adjusted 22/09/08
23 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 363a Return made up to 27/06/08; full list of members
02 Jul 2008 288c Secretary's change of particulars / st john's square secretaries LIMITED / 27/06/2008
02 Jul 2008 288c Director's change of particulars / john rawlinson / 27/06/2008
17 Mar 2008 288a Secretary appointed david raymond patteson
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
27 Jun 2007 NEWINC Incorporation