PRO-TALK LTD.

Company number 03939119

Date	Type	Description	View / Download
04 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
04 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(150 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
31 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 10,000	(6 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
21 Oct 2014	AP01	Appointment of Mrs Grainne Brankin as a director on 13 October 2014	(2 pages)
05 Aug 2014	AP03	Appointment of Grainne Brankin as a secretary on 30 July 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 10,000	(5 pages)
04 Feb 2014	TM02	Termination of appointment of Claire Baty as a secretary	(1 page)
04 Feb 2014	AP03	Appointment of Matthew David Alexander Jones as a secretary	(2 pages)
10 Dec 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
09 Dec 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(16 pages)
04 Dec 2013	TM01	Termination of appointment of Peter Harris as a director	(1 page)
04 Dec 2013	AP01	Appointment of Andria Louise Gibb as a director	(2 pages)
02 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(106 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Geoffrey Wilmot as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Timothy Potter as a director	(1 page)
03 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Apr 2013	AD02	Register inspection address has been changed	(1 page)