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808 TALENT LTD

Company number 08910071

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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 Apr 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
06 Mar 2015 CH01 Director's details changed for Miss Sarah Turner on 6 March 2015
13 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
09 Jul 2014 AP01 Appointment of Miss Sarah Turner as a director
25 Mar 2014 AP01 Appointment of Mr Benjamin William Swanton as a director
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)