MICROTALK WHOLESALE LIMITED

Company number 06477169

Date	Type	Description	View / Download
05 Feb 2016	CH01	Director's details changed for Mr Paul Havel on 1 February 2016	(2 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
05 Jan 2016	CERTNM	Company name changed microtalk uk LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	(3 pages)
28 Aug 2015	AD01	Registered office address changed from Gormley House Waxlow Road London NW10 7NU to 4th Floor Westworld West Gate London W5 1DT on 28 August 2015	(1 page)
14 Jul 2015	SH08	Change of share class name or designation	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Paul Havel as a director on 23 June 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,100	(5 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
09 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2014	(16 pages)
04 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,100 ANNOTATION A second filed AR01 was registered on 09/04/2014	(5 pages)
05 Oct 2013	AA	Total exemption full accounts made up to 30 April 2013	(13 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2013	SH08	Change of share class name or designation	(2 pages)
14 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(13 pages)
24 Oct 2012	AAMD	Amended accounts made up to 30 April 2011	(8 pages)
13 Sep 2012	TM01	Termination of appointment of Jayanta Ghosh as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Nicholas Burrage as a director	(1 page)
13 Sep 2012	AP01	Appointment of Mr John Mark Burton as a director	(2 pages)
20 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
29 Jul 2011	AP01	Appointment of Mr Nicholas Tregunna Burrage as a director	(2 pages)
21 Jun 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 April 2011	(1 page)
13 Apr 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)