TALKING NETWORKS LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 22 August 2014 with full list of shareholders

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06/11/146 November 2014 PREVEXT FROM 31/08/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM WATERSIDE HOUSE FALMOUTH ROAD PENRYN CORNWALL TR10 8BE ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFS ST5 2BE

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAME HOLMES / 11/03/2011

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAME HOLMES / 01/10/2009

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/01/0919 January 2009 SECRETARY RESIGNED JENNIFER HOLMES

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28/08/0828 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: EBENEEZER HOUSE RYECROFT NEWCASTLE STAFFS ST5 2BE

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/04/084 April 2008 DIRECTOR'S PARTICULARS PAUL HOLMES

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04/04/084 April 2008 SECRETARY'S PARTICULARS JENNIFER HOLMES

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/08 FROM: LLOYDS BANK CHAMBERS 4 SALISBURY STREET AMESBURY SALISBURY WILTSHIRE SP4 7HD

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10/09/0710 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/09/0423 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 82 BULFORD ROAD, DURRINGTON SALISBURY WILTSHIRE SP4 8DJ

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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