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ELECTRIC TALENT LIMITED

Company number 06389398

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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)
31 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
12 Jun 2008	288c	Director's change of particulars / julian burns / 19/10/2007	View PDF Director's change of particulars / julian burns / 19/10/2007 - link opens in a new window - 2 pages (2 pages)
14 May 2008	225	Accounting reference date shortened from 31/10/2008 to 31/08/2008	View PDF Accounting reference date shortened from 31/10/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: one south place london EC2V 2WG	View PDF Registered office changed on 08/11/07 from: one south place london EC2V 2WG - link opens in a new window - 1 page (1 page)
24 Oct 2007	CERTNM	Company name changed wg&m shelf company 146 LIMITED\certificate issued on 24/10/07	View PDF Company name changed wg&m shelf company 146 LIMITED\certificate issued on 24/10/07 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	NEWINC	Incorporation

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