TALSEN LIMITED

Company number 07529401

Date	Type	Description	View / Download
30 Jun 2014	AD02	Register inspection address has been changed	(1 page)
30 Jun 2014	AD01	Registered office address changed from One America Square London EC3N 2LS on 30 June 2014	(1 page)
28 May 2014	TM02	Termination of appointment of John James Fredrick Hills as a secretary	(1 page)
19 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(10 pages)
21 Nov 2013	AP01	Appointment of Dane Jonathan Douetil as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Joseph Charles Monk as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Danielle Champion-Lamplugh as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Aug 2013	AP01	Appointment of Mr John Maxell Percy Taylor as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Jonathan Peter Matthews as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Danielle Lucy Champion-Lamplugh as a director	(2 pages)
22 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Mar 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(3 pages)
16 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
27 Feb 2012	AP01	Appointment of Mr Andrew Stout as a director	(2 pages)
14 Feb 2011	NEWINC	Incorporation	(24 pages)