UKTALKS LIMITED

Company number 03931190

Date	Type	Description	View / Download
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
06 Jan 2012	TM01	Termination of appointment of Kerry Porritt as a director	(1 page)
06 Jan 2012	AP01	Appointment of Mr Gerard Peter Tyler as a director	(2 pages)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
01 Nov 2011	TM01	Termination of appointment of Paul Senior as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Richard Brierley as a secretary	(1 page)
22 Feb 2011	AP03	Appointment of Mr Matthew Armitage as a secretary	(1 page)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AD01	Registered office address changed from 2297 Coventry Road Birmingham West Midlands B26 3PU on 21 September 2010	(1 page)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum removed as stated in CA2006 09/06/2010	(26 pages)
02 Feb 2010	CH01	Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Paul Michael Senior on 1 February 2010	(2 pages)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007	(1 page)
07 Oct 2009	AP03	Appointment of Mr Richard Paul Brierley as a secretary	(1 page)
07 Oct 2009	TM02	Termination of appointment of Kerry Porritt as a secretary	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 13/01/2009	(1 page)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)