TALKTALK TELECOM GROUP LIMITED

Company number 07105891

Date	Type	Description	View / Download
27 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/09/2012	(6 pages)
17 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION Replaced a Replacement AR01 is registered on 11/09/2014	(25 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 931,244.07 ANNOTATION A second filed SH01 was registered on 27/02/2013	(5 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 181,397.89 ANNOTATION A second filed SH01 was registered on 27/02/2013	(5 pages)
18 Oct 2012	AP01	Appointment of Sir Howard Stringer as a director	(4 pages)
09 Oct 2012	AP01	Appointment of James Powell as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Roger Taylor as a director	(2 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(79 pages)
13 Apr 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/01/2012 as it was not properly delivered.	(26 pages)
22 Feb 2012	CH01	Director's details changed for Brent Shawzin Hoberman on 7 February 2012	(2 pages)
19 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 13/04/2012.	(13 pages)
08 Jan 2012	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park, Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY	(2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(96 pages)
28 Feb 2011	AP01	Appointment of Mr Ian Christopher West as a director	(2 pages)
21 Feb 2011	AR01	Annual return made up to 16 December 2010. List of shareholders has changed	(31 pages)
27 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(11 pages)
26 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
19 Jan 2011	SH02	Statement of capital on 13 December 2010 GBP 914,108.25	(5 pages)
07 Dec 2010	AA	Initial accounts made up to 15 December 2009	(10 pages)
23 Nov 2010	TM01	Termination of appointment of Jessica Burley as a director	(1 page)
11 Aug 2010	AP01	Appointment of Ms Diana Mary Harding as a director	(2 pages)
28 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2010	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Worthing West Sussex BN12 4QY	(1 page)
28 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)