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TAALUS LIMITED

Company number 05687342

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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)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
17 May 2013	AP02	Appointment of Condatis Limited as a director	View PDF Appointment of Condatis Limited as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM01	Termination of appointment of Taalus Group Limited as a director	View PDF Termination of appointment of Taalus Group Limited as a director - link opens in a new window - 1 page (1 page)
17 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
04 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
20 Dec 2011	AP02	Appointment of Taalus Group Limited as a director	View PDF Appointment of Taalus Group Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Richard Makowski on 1 October 2011	View PDF Director's details changed for Richard Makowski on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
29 Nov 2010	CH01	Director's details changed for Richard Makowski on 1 September 2010	View PDF Director's details changed for Richard Makowski on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 25 January 2009 with full list of shareholders	View PDF Annual return made up to 25 January 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	CH01	Director's details changed for Richard Makowski on 1 February 2010	View PDF Director's details changed for Richard Makowski on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 March 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 March 2010 - link opens in a new window - 1 page (1 page)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AP01	Appointment of Richard Makowski as a director	View PDF Appointment of Richard Makowski as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AD01	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 24 February 2010	View PDF Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 24 February 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM01	Termination of appointment of Three V Corporate Venturing Llp as a director	View PDF Termination of appointment of Three V Corporate Venturing Llp as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM01	Termination of appointment of Jamie Constable as a director	View PDF Termination of appointment of Jamie Constable as a director - link opens in a new window - 1 page (1 page)

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