Talarius Limited

Company Name	Talarius Limited
Directors	Zane Cedomir Mersich and Andrew Mark Glennon
Company Status	Active
Company Number	05382157
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Zane Cedomir Mersich
Date of Birth	September 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	24 June 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL

Director Name	Mr Andrew Mark Glennon
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Secretary Name	Mr Andrew Mark Glennon
Status	Current
Appointed	28 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Director Name	Mr Benjamin Howard Shaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ursula Street Battersea London SW11 3DW

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Secretary Name	Mrs Susan Carol Fadil
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Pilgrim Street London EC4V 6RW

Secretary Name	Mr Robert James Hillhouse
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Pilgrim Street London EC4V 6RW

Director Name	Mr Nicholas Simon Harding
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Wharf House The Wharf Great Linford Buckinghamshire MK14 5AS

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Director Name	Mark Irvine John Watts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Sheriden Buildings Martlett Court Covent Gardens London WC2B 5SD

Director Name	Dyson Peter Kelly Bogg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2007(1 year, 11 months after company formation)
Appointment Duration	11 months (resigned 03 January 2008)
Role	Company Director
Correspondence Address	8 Fosbury Mews Bayswater London W2 3JE

Director Name	Brendan Patrick Redmond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2007(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2010)
Role	Executive
Country of Residence	Australia
Correspondence Address	57 Crisp Street Hampton Victoria 3188 3188

Secretary Name	Gary Laurence Yantin
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	85 Cardinal Avenue Borehamwood Hertfordshire WD6 1ST

Secretary Name	Mr Peter James Harvey
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Gates Court High Street Baldock Hertfordshire SG7 6GA

Director Name	Raymond Mark Gunston
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	806/1 Queensbridge Square Southbank Victoria 3006 Australia

Director Name	Mr Peter James Harvey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW

Secretary Name	Karen Wilson
Nationality	British
Status	Resigned
Appointed	29 March 2010(5 years after company formation)
Appointment Duration	4 years (resigned 02 April 2014)
Role	Company Director
Correspondence Address	Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW

Director Name	Neale James O'Connell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2013(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	87 Ipswich Road Woolloongabba Brisbane Queensland 4102

Director Name	Frank Makryllos
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2016)
Role	Chief Operating Officer Gaming Solutions
Country of Residence	Australia
Correspondence Address	240 Sandgate Road Albion Brisbane Queensland 4010

Director Name	Anne Elizabeth Tucker
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2014(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	87 Ipswich Road Woolloongabba Brisbane Queensland 4102

Director Name	Mr Neil Paramore
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Secretary Name	Mr Neil Paramore
Status	Resigned
Appointed	24 June 2016(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	talarius.com

Location

Registered Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

50.8m at £0.1	European Gaming LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,289,000
Cash	£144,000
Current Liabilities	£56,174,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

4 April 2007	Delivered on: 17 April 2007 Satisfied on: 13 March 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 2007	Delivered on: 14 February 2007 Satisfied on: 13 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating security document Secured details: All present and future moneys debts and liabilities due or to become due from the company to the chargee as security trustee for the benefit of the finance parties (the "the security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 2006	Delivered on: 16 December 2006 Satisfied on: 19 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Its entire right, title and interest in and to the policy; and all of its rights in relation to the policy including (without limitation) any right to receive any payment in relation to the policy. Policy numbers 7821768EJ and 7806968ET, life assured mr n s harding, insurer norwich union, sum assured Â£1 million and Â£1 million date of policy 14 may 2002 and 14 may 2002.. see the mortgage charge document for full details. Fully Satisfied
1 June 2005	Delivered on: 7 June 2005 Satisfied on: 19 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 January 2024	Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023 (2 pages)
9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (20 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 January 2022	Director's details changed for Mr Zane Cedomir Mersich on 11 January 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (20 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021	Register inspection address has been changed from Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (19 pages)
22 September 2020	Director's details changed for Mr Zane Cedomir Mersich on 22 September 2020 (2 pages)
10 February 2020	Appointment of Mr Andrew Mark Glennon as a secretary on 28 January 2020 (2 pages)
10 February 2020	Appointment of Mr Andrew Mark Glennon as a director on 28 January 2020 (2 pages)
10 February 2020	Termination of appointment of Neil Paramore as a secretary on 28 January 2020 (1 page)
10 February 2020	Termination of appointment of Neil Paramore as a director on 28 January 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Registered office address changed from Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW England to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on 19 December 2019 (1 page)
1 August 2019	Full accounts made up to 31 December 2018 (21 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
9 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2018	Statement of capital following an allotment of shares on 12 September 2018 GBP 102,546,456 (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (19 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (5 pages)
21 December 2017	Resolutions RES13 ‐ Reduce share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Solvency Statement dated 21/12/17 (1 page)
21 December 2017	Resolutions RES13 ‐ Reduce share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (5 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Solvency Statement dated 21/12/17 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (17 pages)
13 September 2017	Full accounts made up to 31 December 2016 (17 pages)
15 March 2017	Full accounts made up to 11 June 2016 (19 pages)
15 March 2017	Full accounts made up to 11 June 2016 (19 pages)
9 January 2017	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 August 2016	Auditor's resignation (2 pages)
17 August 2016	Auditor's resignation (2 pages)
1 July 2016	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 1 July 2016 (1 page)
30 June 2016	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 30 June 2016 (1 page)
29 June 2016	Current accounting period shortened from 14 June 2017 to 31 December 2016 (1 page)
29 June 2016	Appointment of Mr Zane Cedomir Mersich as a director on 24 June 2016 (2 pages)
29 June 2016	Current accounting period shortened from 14 June 2017 to 31 December 2016 (1 page)
29 June 2016	Termination of appointment of Frank Makryllos as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Anne Elizabeth Tucker as a director on 24 June 2016 (1 page)
29 June 2016	Appointment of Mr Neil Paramore as a director on 24 June 2016 (2 pages)
29 June 2016	Termination of appointment of Peter James Harvey as a director on 24 June 2016 (1 page)
29 June 2016	Appointment of Mr Neil Paramore as a secretary on 24 June 2016 (2 pages)
29 June 2016	Appointment of Mr Neil Paramore as a director on 24 June 2016 (2 pages)
29 June 2016	Termination of appointment of Anne Elizabeth Tucker as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Frank Makryllos as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Neale James O'connell as a director on 24 June 2016 (1 page)
29 June 2016	Appointment of Mr Zane Cedomir Mersich as a director on 24 June 2016 (2 pages)
29 June 2016	Appointment of Mr Neil Paramore as a secretary on 24 June 2016 (2 pages)
29 June 2016	Termination of appointment of Neale James O'connell as a director on 24 June 2016 (1 page)
29 June 2016	Termination of appointment of Peter James Harvey as a director on 24 June 2016 (1 page)
26 April 2016	Director's details changed for Mr Peter James Harvey on 22 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Peter James Harvey on 22 April 2016 (2 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 5,079,978.2 (7 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 5,079,978.2 (7 pages)
23 December 2015	Director's details changed for Anne Elizabeth Tucker on 12 November 2015 (2 pages)
23 December 2015	Director's details changed for Anne Elizabeth Tucker on 12 November 2015 (2 pages)
21 December 2015	Director's details changed for Frank Makryllos on 16 November 2015 (2 pages)
21 December 2015	Director's details changed for Frank Makryllos on 16 November 2015 (2 pages)
17 October 2015	Full accounts made up to 13 June 2015 (15 pages)
17 October 2015	Full accounts made up to 13 June 2015 (15 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,079,978.2 (7 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,079,978.2 (7 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,079,978.2 (7 pages)
23 February 2015	Full accounts made up to 14 June 2014 (15 pages)
23 February 2015	Full accounts made up to 14 June 2014 (15 pages)
10 July 2014	Appointment of Anne Elizabeth Tucker as a director (2 pages)
10 July 2014	Appointment of Anne Elizabeth Tucker as a director (2 pages)
11 April 2014	Termination of appointment of Karen Wilson as a secretary (1 page)
11 April 2014	Termination of appointment of Karen Wilson as a secretary (1 page)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,079,978.2 (7 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,079,978.2 (7 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,079,978.2 (7 pages)
12 February 2014	Director's details changed for Neale James O'connell on 4 February 2014 (2 pages)
12 February 2014	Director's details changed for Neale James O'connell on 4 February 2014 (2 pages)
12 February 2014	Director's details changed for Frank Makryllos on 15 December 2013 (2 pages)
12 February 2014	Director's details changed for Frank Makryllos on 15 December 2013 (2 pages)
12 February 2014	Director's details changed for Neale James O'connell on 4 February 2014 (2 pages)
30 January 2014	Appointment of Frank Makryllos as a director (2 pages)
30 January 2014	Appointment of Frank Makryllos as a director (2 pages)
27 November 2013	Full accounts made up to 8 June 2013 (18 pages)
27 November 2013	Full accounts made up to 8 June 2013 (18 pages)
27 November 2013	Full accounts made up to 8 June 2013 (18 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Full accounts made up to 9 June 2012 (17 pages)
8 March 2013	Full accounts made up to 9 June 2012 (17 pages)
8 March 2013	Full accounts made up to 9 June 2012 (17 pages)
17 January 2013	Appointment of Neale James O'connell as a director (2 pages)
17 January 2013	Appointment of Neale James O'connell as a director (2 pages)
20 December 2012	Termination of appointment of Raymond Gunston as a director (1 page)
20 December 2012	Termination of appointment of Raymond Gunston as a director (1 page)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Director's details changed for Mr Peter James Harvey on 27 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Karen Wilson on 27 February 2012 (2 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Director's details changed for Mr Peter James Harvey on 27 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Karen Wilson on 27 February 2012 (2 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
27 February 2012	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012 (1 page)
20 December 2011	Secretary's details changed for Karen Carpenter on 15 December 2011 (1 page)
20 December 2011	Secretary's details changed for Karen Carpenter on 15 December 2011 (1 page)
25 October 2011	Full accounts made up to 11 June 2011 (12 pages)
25 October 2011	Full accounts made up to 11 June 2011 (12 pages)
29 July 2011	Director's details changed for Raymond Mark Gunston on 5 July 2011 (2 pages)
29 July 2011	Director's details changed for Raymond Mark Gunston on 5 July 2011 (2 pages)
29 July 2011	Director's details changed for Raymond Mark Gunston on 5 July 2011 (2 pages)
10 March 2011	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP (1 page)
10 March 2011	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP (1 page)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
28 February 2011	Full accounts made up to 12 June 2010 (13 pages)
28 February 2011	Full accounts made up to 12 June 2010 (13 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 17/12/2010 (11 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 17/12/2010 (11 pages)
14 June 2010	Termination of appointment of Brendan Redmond as a director (1 page)
14 June 2010	Termination of appointment of Brendan Redmond as a director (1 page)
26 April 2010	Appointment of Karen Carpenter as a secretary (3 pages)
26 April 2010	Appointment of Karen Carpenter as a secretary (3 pages)
26 April 2010	Appointment of Peter Harvey as a director (3 pages)
26 April 2010	Appointment of Peter Harvey as a director (3 pages)
22 April 2010	Termination of appointment of Peter Harvey as a secretary (1 page)
22 April 2010	Termination of appointment of Peter Harvey as a secretary (1 page)
16 March 2010	Director's details changed for Raymond Mark Gunston on 3 March 2010 (2 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Director's details changed for Raymond Mark Gunston on 3 March 2010 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Raymond Mark Gunston on 3 March 2010 (2 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Appointment of Raymond Mark Gunston as a director (2 pages)
4 March 2010	Appointment of Raymond Mark Gunston as a director (2 pages)
25 February 2010	Full accounts made up to 13 June 2009 (15 pages)
25 February 2010	Full accounts made up to 13 June 2009 (15 pages)
9 April 2009	Full accounts made up to 14 June 2008 (19 pages)
9 April 2009	Full accounts made up to 14 June 2008 (19 pages)
25 March 2009	Return made up to 03/03/09; full list of members (3 pages)
25 March 2009	Return made up to 03/03/09; full list of members (3 pages)
22 July 2008	Section 519 (2 pages)
22 July 2008	Section 519 (2 pages)
23 May 2008	Accounting reference date extended from 31/12/2007 to 14/06/2008 (1 page)
23 May 2008	Accounting reference date extended from 31/12/2007 to 14/06/2008 (1 page)
20 March 2008	Return made up to 03/03/08; full list of members (3 pages)
20 March 2008	Return made up to 03/03/08; full list of members (3 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 368 silbury court milton keynes MK9 2AF (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 368 silbury court milton keynes MK9 2AF (1 page)
19 March 2008	Location of register of members (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 February 2008	Return made up to 03/03/07; full list of members (3 pages)
19 February 2008	Return made up to 03/03/07; full list of members (3 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Location of debenture register (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Location of debenture register (1 page)
20 August 2007	Registered office changed on 20/08/07 from: silbury court 368 silbury boulevard milton keynes bedfordshire MK9 2AF (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Registered office changed on 20/08/07 from: silbury court 368 silbury boulevard milton keynes bedfordshire MK9 2AF (1 page)
22 June 2007	Group of companies' accounts made up to 30 December 2006 (32 pages)
22 June 2007	Group of companies' accounts made up to 30 December 2006 (32 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (48 pages)
26 April 2007	Declaration of assistance for shares acquisition (51 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Declaration of assistance for shares acquisition (48 pages)
26 April 2007	Declaration of assistance for shares acquisition (51 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
26 April 2007	Declaration of assistance for shares acquisition (49 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2007	Particulars of mortgage/charge (13 pages)
17 April 2007	Particulars of mortgage/charge (13 pages)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: 20 black friars lane london EC4V 6HD (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 20 black friars lane london EC4V 6HD (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
22 February 2007	Memorandum and Articles of Association (86 pages)
22 February 2007	Ad 01/02/07--------- Â£ si [email protected] (2 pages)
22 February 2007	Memorandum and Articles of Association (86 pages)
22 February 2007	Ad 01/02/07--------- Â£ si [email protected] (2 pages)
14 February 2007	Particulars of mortgage/charge (13 pages)
14 February 2007	Particulars of mortgage/charge (13 pages)
9 February 2007	Application for reregistration from PLC to private (1 page)
9 February 2007	Re-registration of Memorandum and Articles (91 pages)
9 February 2007	Re-registration of Memorandum and Articles (91 pages)
9 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2007	Application for reregistration from PLC to private (1 page)
1 February 2007	Ad 30/01/07--------- Â£ si [email protected]=2308 Â£ ic 5077669/5079977 (4 pages)
1 February 2007	Reduction of iss capital and minute (oc) (3 pages)
1 February 2007	Ad 30/01/07--------- Â£ si [email protected]=2308 Â£ ic 5077669/5079977 (4 pages)
1 February 2007	Reduction of iss capital and minute (oc) (3 pages)
1 February 2007	Ad 29/01/07--------- Â£ si [email protected]=179607 Â£ ic 4575562/4755169 (3 pages)
1 February 2007	Ad 29/01/07--------- Â£ si [email protected]=179607 Â£ ic 4575562/4755169 (3 pages)
1 February 2007	Ad 30/01/07--------- Â£ si [email protected]=322500 Â£ ic 4755169/5077669 (2 pages)
1 February 2007	Ad 30/01/07--------- Â£ si [email protected]=322500 Â£ ic 4755169/5077669 (2 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 February 2007	Certificate of reduction of issued capital (1 page)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 February 2007	Certificate of reduction of issued capital (1 page)
29 January 2007	Scheme of arrangement - amalgamation (9 pages)
29 January 2007	Scheme of arrangement - amalgamation (9 pages)
17 January 2007	Ad 02/01/07-05/01/07 Â£ si [email protected]=185225 Â£ ic 4390337/4575562 (3 pages)
17 January 2007	Ad 02/01/07-05/01/07 Â£ si [email protected]=185225 Â£ ic 4390337/4575562 (3 pages)
16 December 2006	Particulars of mortgage/charge (5 pages)
16 December 2006	Particulars of mortgage/charge (5 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (46 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (46 pages)
1 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2006	Return made up to 03/03/06; bulk list available separately (8 pages)
10 April 2006	Return made up to 03/03/06; bulk list available separately (8 pages)
7 February 2006	Location of register of members (1 page)
7 February 2006	Location of register of members (1 page)
26 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2005	Ad 07/11/05--------- Â£ si [email protected]=85837 Â£ ic 3704501/3790338 (3 pages)
28 November 2005	Ad 07/11/05--------- Â£ si [email protected]=85837 Â£ ic 3704501/3790338 (3 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
19 July 2005	Ad 01/06/05--------- Â£ si [email protected]=2397000 Â£ ic 637501/3034501 (5 pages)
19 July 2005	Ad 01/06/05--------- Â£ si [email protected]=2397000 Â£ ic 637501/3034501 (5 pages)
19 July 2005	Ad 31/05/05--------- Â£ si [email protected]=620000 Â£ ic 3034501/3654501 (6 pages)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2005	Ad 31/05/05--------- Â£ si [email protected]=620000 Â£ ic 3034501/3654501 (6 pages)
19 July 2005	Nc inc already adjusted 27/05/05 (2 pages)
19 July 2005	Nc inc already adjusted 27/05/05 (2 pages)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2005	Â£ ic 687501/637501 29/04/05 Â£ sr [email protected]=50000 (1 page)
8 July 2005	Â£ ic 687501/637501 29/04/05 Â£ sr [email protected]=50000 (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
9 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 June 2005	Particulars of mortgage/charge (7 pages)
7 June 2005	Particulars of mortgage/charge (7 pages)
9 May 2005	Ad 04/04/05--------- Â£ si [email protected]=687499 Â£ ic 50002/737501 (2 pages)
9 May 2005	Â£ ic 737501/687501 29/04/05 Â£ sr [email protected]=50000 (1 page)
9 May 2005	Â£ ic 737501/687501 29/04/05 Â£ sr [email protected]=50000 (1 page)
9 May 2005	Ad 04/04/05--------- Â£ si [email protected]=687499 Â£ ic 50002/737501 (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: 20 black friars lane london EC4V 6HD (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 20 black friars lane london EC4V 6HD (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
24 March 2005	New secretary appointed (3 pages)
24 March 2005	New secretary appointed (3 pages)
24 March 2005	New secretary appointed (3 pages)
24 March 2005	New secretary appointed (3 pages)
21 March 2005	Ad 16/03/05--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
21 March 2005	Ad 16/03/05--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
21 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
21 March 2005	S-div 16/03/05 (2 pages)
21 March 2005	S-div 16/03/05 (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
18 March 2005	Certificate of authorisation to commence business and borrow (1 page)
18 March 2005	Certificate of authorisation to commence business and borrow (1 page)
18 March 2005	Application to commence business (2 pages)
18 March 2005	Certificate of authorisation to commence business and borrow (1 page)
18 March 2005	Application to commence business (2 pages)
18 March 2005	Certificate of authorisation to commence business and borrow (1 page)
18 March 2005	Application to commence business (2 pages)
18 March 2005	Application to commence business (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (4 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (4 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
3 March 2005	Incorporation (19 pages)
3 March 2005	Incorporation (19 pages)

Talarius Limited

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