SMALLTALK COMMUNICATIONS LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 DIRECTOR APPOINTED MR CHRISTOPHER JAMES KYLE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMALLWOOD

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02/01/142 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGAL KYLE / 10/09/2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SMALLWOOD / 15/08/2013

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02/01/142 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/03/133 March 2013 Annual return made up to 2 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/12/1114 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/05/113 May 2011 DISS40 (DISS40(SOAD))

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03/05/113 May 2011 Annual return made up to 2 December 2010 with full list of shareholders

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01/05/111 May 2011 Annual accounts small company total exemption made up to 31 January 2010

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02/03/112 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/02/111 February 2011 FIRST GAZETTE

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS KYLE / 01/12/2009

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
C/O K D LAMONT PRIDMORE BOURNE HOUSE
MILLBOURNE STREET
CARLISLE
CUMBRIA
CA2 5XF
ENGLAND

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19/02/1019 February 2010 Annual return made up to 2 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SMALLWOOD / 01/12/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM
BOURNE HOUSE
MILLBOURNE STREET
CARLISLE
CA2 5XF

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMALLWOOD / 05/12/2007

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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06/12/076 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED

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12/02/0712 February 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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