PRO-TALK LTD.

Company number 03939119

Date	Type	Description	View / Download
28 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(4 pages)
28 Mar 2013	CH01	Director's details changed for Mr Geoffrey Tristan Descarriers Wilmot on 3 March 2012	(2 pages)
06 Jan 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
02 Oct 2012	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
02 Oct 2012	TM02	Termination of appointment of Philippa Keith as a secretary	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Dec 2011	AD01	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX on 30 December 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Michael Lally as a director	(1 page)
03 Oct 2011	TM02	Termination of appointment of Claire Vanessa Baty as a secretary	(1 page)
03 Oct 2011	AP03	Appointment of Mrs Philippa Anne Keith as a secretary	(1 page)
28 Jun 2011	AP01	Appointment of Mr Mark Henry Kerswell as a director	(2 pages)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)
21 Dec 2010	TM01	Termination of appointment of Graham Sherren as a director	(1 page)
10 Nov 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
01 Oct 2010	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
01 Oct 2010	TM02	Termination of appointment of Ian Roberts as a secretary	(1 page)
04 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
17 Nov 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
21 Oct 2009	CH01	Director's details changed for Timothy John Potter on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Michael Lally on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Graham Veere Sherren on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009	(1 page)