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THE TALENT FOUNDRY TRUST

Company number 06852919

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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)
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 TM01 Termination of appointment of Patricia Morris as a director
03 May 2013 TM01 Termination of appointment of Andrew Adonis as a director
20 Mar 2013 AR01 Annual return made up to 19 March 2013 no member list
11 Feb 2013 TM01 Termination of appointment of Timothy Brighouse as a director
11 Feb 2013 AP01 Appointment of Mrs Rachel Janet Wolf as a director
30 Jan 2013 AP01 Appointment of Mr Charles Philip Graf as a director
30 Jan 2013 AP01 Appointment of Mr Michael John Richardson as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
05 Apr 2012 AD01 Registered office address changed from 33 Greycoat Street London SW1P 2QF United Kingdom on 5 April 2012
04 Apr 2012 AP03 Appointment of Kirsten Dominica Flynn as a secretary
04 Apr 2012 TM02 Termination of appointment of Charles Deighton-Fox as a secretary
22 Mar 2012 AR01 Annual return made up to 19 March 2012 no member list
22 Mar 2012 AP01 Appointment of Lord Andrew Adonis as a director
22 Mar 2012 AP01 Appointment of Mr Ian Mcallister Cleland as a director
08 Jan 2012 AA Full accounts made up to 31 March 2011
24 Aug 2011 AP03 Appointment of Mr Charles Deighton-Fox as a secretary
23 Aug 2011 TM02 Termination of appointment of Paul Hackwell as a secretary
16 Jun 2011 TM01 Termination of appointment of Anthony Hall as a director
07 Jun 2011 AR01 Annual return made up to 19 March 2011 no member list
07 Jun 2011 CH03 Secretary's details changed for Mr Paul Michael Hackwell on 31 May 2011
07 Jun 2011 TM01 Termination of appointment of John Sorrell as a director
17 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 19 March 2010 no member list
01 Apr 2010 CH01 Director's details changed for Baroness Sharp of Guildford Margaret Lucy Sharp on 1 October 2009