TALKTALK BUSINESS (2CCH) LIMITED

Company number 06479825

Date	Type	Description	View / Download
10 May 2010	AD01	Registered office address changed from Ver House 23-25 High Street Redbourn Hertfordshire AL3 7LE on 10 May 2010	(1 page)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(7 pages)
11 Mar 2010	CH01	Director's details changed for Stephen Mcconnell on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Geoffrey Paul Wilson on 11 March 2010	(2 pages)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Mar 2010	CH01	Director's details changed for Mr Andrew Gordon Reid on 11 March 2010	(2 pages)
30 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
28 Apr 2009	363a	Return made up to 22/01/09; full list of members	(6 pages)
28 Apr 2009	288a	Secretary appointed mrs marion louise cook	(1 page)
28 Apr 2009	288b	Appointment terminated secretary stephen cook	(1 page)
08 Jul 2008	288a	Director appointed geoff wilson	(1 page)
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 May 2008	88(2)	Ad 25/04/08\gbp si 99999@1=99999\gbp ic 1/100000\	(3 pages)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 May 2008	123	Nc inc already adjusted 25/04/08	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 May 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
17 Mar 2008	288a	Director appointed andrew reid	(2 pages)
17 Mar 2008	288a	Director and secretary appointed stephen cook	(2 pages)
17 Mar 2008	288a	Director appointed stephen mcconnell	(2 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 2 temple back east bristol BS1 6EG	(1 page)
17 Mar 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
17 Mar 2008	288b	Appointment terminated director oval nominees LIMITED	(1 page)

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