TALISMAN (JAMBI MERANG) LIMITED

Company number 03065216

Date	Type	Description	View / Download
29 Mar 2012	CH01	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 28 February 2012	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
22 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AP01	Appointment of Mr Douglas Whyte as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Mr Guy Robert Maurice Appleton as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Mr Aernout Van Der Gaag as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Lionel Myers as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Patrick Macray as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Peter Hope as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
16 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
19 Mar 2010	TM01	Termination of appointment of Joe Ritchie as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Aidan Mckay as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Alan Gibbons as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Brendan Carey as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Roger Harwood as a director	(1 page)
19 Mar 2010	TM02	Termination of appointment of George Barry as a secretary	(1 page)
19 Mar 2010	TM02	Termination of appointment of Roger Harwood as a secretary	(1 page)
09 Feb 2010	AP01	Appointment of Patrick John Macray as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Philip David Dolan as a director	(4 pages)
02 Feb 2010	AP01	Appointment of Lionel Roger Myers as a director	(3 pages)
02 Feb 2010	AP01	Appointment of Peter Mark Hope as a director	(3 pages)
02 Feb 2010	AD01	Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG on 2 February 2010	(2 pages)
02 Feb 2010	AP03	Appointment of Gillian Lowson as a secretary	(3 pages)

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