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TALKTALK RB LIMITED

Company number 05200716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2010 AP03 Appointment of Mr Tim Morris as a secretary
11 Mar 2010 TM02 Termination of appointment of Shamim Kazeneh as a secretary
25 Jan 2010 AA Full accounts made up to 31 March 2009
25 Jan 2010 AP01 Appointment of Mr James Thomas as a director
21 Jan 2010 TM01 Termination of appointment of Nigel Langstaff as a director
20 Nov 2009 AP03 Appointment of Mr Scott Marshall as a secretary
15 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
24 Aug 2009 287 Registered office changed on 24/08/2009 from 1 portal way london W3 6RS
12 Jan 2009 AA Full accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 09/08/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 09/08/07; full list of members
24 Sep 2007 288c Secretary's particulars changed
18 Apr 2007 AUD Auditor's resignation
20 Mar 2007 AA Full accounts made up to 30 November 2005
16 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
22 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
20 Sep 2006 363a Return made up to 09/08/06; full list of members
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Secretary resigned