TALKROOM LIMITED

Company number 07992824

Date	Type	Description	View / Download
17 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(13 pages)
22 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
15 May 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
09 May 2014	AR01	Annual return made up to 15 March 2014 Statement of capital on 2014-05-09 GBP 1	(14 pages)
24 Feb 2014	TM01	Termination of appointment of Rune Evensen as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of David Goh as a director	(2 pages)
20 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
14 Aug 2012	CERTNM	Company name changed sitetalk LTD\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-02	(2 pages)
14 Aug 2012	CONNOT	Change of name notice	(2 pages)
10 Apr 2012	AP01	Appointment of Rune Evensen as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr David Hong-Chuan Goh as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
29 Mar 2012	AP01	Appointment of Mr John Richard Shaw as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Per Morten Hansen as a director	(2 pages)
29 Mar 2012	AP03	Appointment of John Richard Shaw as a secretary	(1 page)
29 Mar 2012	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 29 March 2012	(1 page)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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