TALISKE LIMITED

Company number 07356902

Date	Type	Description	View / Download
08 Dec 2015	AD01	Registered office address changed from C/O C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to 21 Willow Road 21 Willow Road Poyle Industrial Estate Colnbrook Berkshire SL3 0BS on 8 December 2015	(1 page)
08 Dec 2015	TM02	Termination of appointment of Richard Leslie Springford as a secretary on 29 October 2015	(1 page)
08 Dec 2015	AP03	Appointment of Mr Michael Wong as a secretary on 29 October 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr James Blanchard as a director on 29 October 2015	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Michael Wong as a director on 29 October 2015	(3 pages)
19 Nov 2015	TM01	Termination of appointment of Spencer James Colvin as a director on 29 October 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Richard Leslie Springford as a director on 29 October 2015	(2 pages)
28 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 50	(5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
17 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 50	(5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
06 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
16 Nov 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(5 pages)
16 Nov 2011	AP03	Appointment of Richard Leslie Springford as a secretary	(1 page)
16 Nov 2011	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
16 Nov 2011	CH01	Director's details changed for Mr. Richard Leslie Springford on 21 September 2011	(2 pages)
16 Nov 2011	AD01	Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on 16 November 2011	(1 page)
16 Nov 2011	CH01	Director's details changed for Mr. Spencer James Colvin on 21 September 2011	(2 pages)
07 Oct 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	(3 pages)
07 Oct 2011	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 7 October 2011	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Adam Mcgiveron as a director	(2 pages)

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