TALKE NOMINEE NO.1 LIMITED

Company number 06401621

Date	Type	Description	View / Download
01 Feb 2013	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AD01	Registered office address changed from 1 Portsoken Street Lloyds Chambers London E1 8LW on 17 October 2012	(1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 Sep 2010	AP01	Appointment of Ms Emily Ann Mousley as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Ms Jennifer Ann Franklin as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
06 Aug 2010	TM01	Termination of appointment of Graham Pierce as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
22 Oct 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 22 October 2009	(2 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
22 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from lloyds chambers 1 portsoken street london E1 8HZ	(1 page)
20 Aug 2008	288c	Director's change of particulars / stephen allen / 31/07/2008	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
18 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
11 Dec 2007	88(2)R	Ad 17/10/07-17/11/07 £ si 1@1=1 £ ic 1/2	(2 pages)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	NEWINC	Incorporation	(17 pages)