CIELO TALENT LIMITED

Company number 05755182

Date	Type	Description	View / Download
03 Apr 2012	SH03	Purchase of own shares.	(3 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(12 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 2,265,500 ANNOTATION A second filed SH01 was registered on 05/04/2012.	(9 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
23 Sep 2011	TM01	Termination of appointment of Mark Owen as a director	(1 page)
23 Sep 2011	AP01	Appointment of Ms Belinda Jane Berkeley as a director	(2 pages)
17 Aug 2011	SH06	Cancellation of shares. Statement of capital on 17 August 2011 GBP 1,975,500	(8 pages)
17 Aug 2011	SH03	Purchase of own shares.	(3 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 2,195,500	(10 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
04 Jul 2011	SH06	Cancellation of shares. Statement of capital on 4 July 2011 GBP 1,998,000	(9 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
04 Jul 2011	SH03	Purchase of own shares.	(4 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 May 2011	TM01	Termination of appointment of Eddie Austin as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(12 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
13 Jul 2010	SH08	Change of share class name or designation	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(13 pages)
24 Mar 2010	CH01	Director's details changed for Mark Owen on 24 March 2010	(2 pages)