TALENT PROGRAM SERVICES LIMITED

Company Documents

DateDescription
11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY SUZANNE LLOYD

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD

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08/06/128 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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01/12/111 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MARY LLOYD / 05/08/2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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14/09/1114 September 2011 Annual return made up to 5 June 2011 with full list of shareholders

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR SUZANNE LLOYD

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM REFAIL NEWYDD LLANBABO RHOSGOCH AMLWCH YNYS MON LL66 0BG

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARY LLOYD / 05/06/2010

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26/08/1026 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LLOYD / 05/06/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUZANNE MARY LLOYD / 05/06/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/12/098 December 2009 Annual return made up to 3 July 2009 with full list of shareholders

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13/10/0913 October 2009 FIRST GAZETTE

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/03/093 March 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/10/072 October 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/07/0611 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: G OFFICE CHANGED 23/06/03 12 SALEM STREET AMLWCH LL68 9BP

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23/06/0323 June 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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23/06/0323 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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