TALENT INTERNATIONAL (UK) LIMITED

Company number 08729262

Date	Type	Description	View / Download
28 May 2015	AP01	Appointment of Mr Patrick Martin Dundon as a director on 24 April 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Ian Andrew Tunnicliff as a director on 24 April 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 206,822.98	(4 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 170,237.62	(4 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 182,432.74	(4 pages)
06 Dec 2014	MR01	Registration of charge 087292620002, created on 3 December 2014	(41 pages)
10 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 158,042.5	(11 pages)
10 Nov 2014	AD03	Register(s) moved to registered inspection location 1 Georges Square Bath Street Bristol BS1 6BA	(1 page)
10 Nov 2014	AD02	Register inspection address has been changed to 1 Georges Square Bath Street Bristol BS1 6BA	(1 page)
30 Oct 2014	AP03	Appointment of Mr Patrick Martin Dundon as a secretary on 27 October 2014	(2 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 158,042.50	(4 pages)
07 May 2014	CERTNM	Company name changed the 100 company tm LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-04-23	(2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-23	(1 page)
01 May 2014	CONNOT	Change of name notice	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Alex Phillips as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Alex Phillips as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Delia Elizabeth Earl as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Ian David Kembery as a director	(3 pages)
24 Apr 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Apr 2014	AP01	Appointment of Richard William Earl as a director	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Patrick Dundon as a director	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 153,164.46	(4 pages)
16 Apr 2014	AP01	Appointment of Mark Nielsen as a director	(3 pages)