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WASTED TALENT LTD

Company number 04333049

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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)
31 Aug 2010 CH01 Director's details changed for Peter Michael Strong on 23 June 2010
31 Aug 2010 CH01 Director's details changed for David Hepworth on 23 June 2010
31 Aug 2010 CH01 Director's details changed for Iain Mitchell Brown on 23 June 2010
05 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 88(2) Capitals not rolled up
25 Jun 2009 363a Return made up to 23/06/09; full list of members
11 May 2009 123 Nc inc already adjusted 22/12/08
11 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2009 363a Return made up to 03/12/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 03/12/07; no change of members
03 Aug 2007 AUD Auditor's resignation
22 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288b Director resigned
13 Jun 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 03/12/06; full list of members
29 Sep 2006 AA Accounts for a small company made up to 31 December 2005
28 Apr 2006 MEM/ARTS Memorandum and Articles of Association
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 MEM/ARTS Memorandum and Articles of Association
28 Apr 2006 88(2)R Ad 28/10/05--------- £ si 10277@.1
28 Apr 2006 123 Nc inc already adjusted 28/10/05
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital