TALKBACK TARGETED MARKETING LIMITED

Company number 03356394

Date	Type	Description	View / Download
23 May 2002	288b	Secretary resigned	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: 15 wheeler gate nottingham nottinghamshire NG1 2NA	(1 page)
07 May 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
25 Jan 2002	122	S-div 05/09/00	(1 page)
25 Jan 2002	88(2)R	Ad 05/09/00--------- £ si 51010@.1	(4 pages)
25 Jan 2002	88(2)R	Ad 15/05/01--------- £ si 35279@.1=3527 £ ic 60679/64206	(3 pages)
08 Jan 2002	88(2)R	Ad 05/09/00--------- £ si 1000@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
24 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2000	(7 pages)
05 Sep 2001	363s	Return made up to 21/04/01; full list of members	(12 pages)
17 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 3RD floor lincoln house kennington park 1/3 brixton road london SW9 6DE	(1 page)
24 Jul 2000	88(2)R	Ad 13/06/00--------- £ si 7777@1=7777 £ ic 31798/39575	(3 pages)
28 Jun 2000	363s	Return made up to 21/04/00; full list of members	(11 pages)
19 Jun 2000	88(2)R	Ad 10/04/00--------- £ si 666@1=666 £ ic 31132/31798	(2 pages)
19 Jun 2000	88(2)R	Ad 21/07/99--------- £ si 3599@1=3599 £ ic 27533/31132	(2 pages)
19 Jun 2000	88(2)R	Ad 01/12/99-29/03/00 £ si 3933@1=3933 £ ic 23600/27533	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(9 pages)
19 Jun 2000	123	£ nc 34400/100000 13/06/00	(1 page)
03 May 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
16 Mar 2000	288b	Director resigned	(1 page)
01 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(2 pages)