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TALKMUSIQ LIMITED

Company number 07346730

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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)
27 Feb 2013	TM01	Termination of appointment of Michael Townend as a director	View PDF Termination of appointment of Michael Townend as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	AP01	Appointment of Vankeepuram Sridharan Srinivasan as a director	View PDF Appointment of Vankeepuram Sridharan Srinivasan as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Aug 2012	AP01	Appointment of Mr David Frank Henderson Scroggie as a director	View PDF Appointment of Mr David Frank Henderson Scroggie as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Mr Claude Begle as a director	View PDF Appointment of Mr Claude Begle as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 14.074	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 14.074 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 12.669	View PDF Statement of capital following an allotment of shares on 21 May 2012 GBP 12.669 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 13.426	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 13.426 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
30 May 2012	CERTNM	Company name changed talktunes LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-14	View PDF Company name changed talktunes LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-14 - link opens in a new window - 5 pages (5 pages)
30 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Mr Michael Anthony Townend as a director	View PDF Appointment of Mr Michael Anthony Townend as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 10.555	View PDF Statement of capital following an allotment of shares on 11 July 2011 GBP 10.555 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 31 October 2010 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AP01	Appointment of Mr Narinder Dhillon as a director	View PDF Appointment of Mr Narinder Dhillon as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 10.857	View PDF Statement of capital following an allotment of shares on 20 September 2011 GBP 10.857 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	TM02	Termination of appointment of Tajinder Dhatt as a secretary	View PDF Termination of appointment of Tajinder Dhatt as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2011	AP04	Appointment of Smith Pearman Company Secretaries Limited as a secretary	View PDF Appointment of Smith Pearman Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AD01	Registered office address changed from 21 Saint Mary's Avenue Norwood Green Southall Middlesex UB24LT England on 18 March 2011	View PDF Registered office address changed from 21 Saint Mary's Avenue Norwood Green Southall Middlesex UB24LT England on 18 March 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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