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TALKING TROPHY LIMITED

Company number NI606531

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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)
23 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 09/03/2012 was registered on 02/11/2012	View PDF Annual return made up to 9 March 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 09/03/2012 was registered on 02/11/2012 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/01/2012	View PDF Resolutions RES13 ‐ Subdivision of shares 01/01/2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	SH02	Sub-division of shares on 1 January 2012	View PDF Sub-division of shares on 1 January 2012 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 110.88 ANNOTATION A second filed SH01 return of allotment of shares (allotment date 01/02/2012) was registered on 23/11/2012 ANNOTATION A second filed SH01 return of allotment of shares (allotment date 01/02/2012) was registered on 02/11/2012	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 110.88 ANNOTATION A second filed SH01 return of allotment of shares (allotment date 01/02/2012) was registered on 23/11/2012 ANNOTATION A second filed SH01 return of allotment of shares (allotment date 01/02/2012) was registered on 02/11/2012 - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AP03	Appointment of Garvin Crawford as a secretary	View PDF Appointment of Garvin Crawford as a secretary - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AP01	Appointment of Matthew Garvin Crawford as a director	View PDF Appointment of Matthew Garvin Crawford as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	TM01	Termination of appointment of Garvin Crawford as a director	View PDF Termination of appointment of Garvin Crawford as a director - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	CERTNM	Company name changed the keepss LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-10	View PDF Company name changed the keepss LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-10 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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