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TALKTALK TV ENTERTAINMENT LIMITED

Company number 05829251

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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)
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 288c Director's particulars changed
04 Jul 2007 88(2)R Ad 02/07/07--------- £ si 762195@.001=762 £ ic 2640/3402
20 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 88(2)R Ad 06/06/07--------- £ si 38000@.001=38 £ ic 2602/2640
06 Jun 2007 363a Return made up to 25/05/07; full list of members
23 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2007 288a New director appointed
28 Apr 2007 395 Particulars of mortgage/charge
20 Feb 2007 88(2)R Ad 31/01/07--------- £ si 400000@.001=400 £ ic 2202/2602
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Secretary resigned
02 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
02 Jan 2007 287 Registered office changed on 02/01/07 from: hardy house, 16-18 beak street, london, W1F 9RD
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/08/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 122 £ nc 10000000/10000 10/08/06
31 Oct 2006 122 S-div 10/08/06
31 Oct 2006 88(2)R Ad 14/08/06--------- £ si 2200500@.001=2200 £ ic 2/2202
11 Sep 2006 288c Director's particulars changed