15 Jul 2011 10:43
RNS Announcement
Friday 15 July 2011
For Immediate Release
TalkTalk Telecom Group plc ("Company")
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company since it commenced trading on the London Stock Exchange on 29 March 2010 to 13 July 2011.
1. Announcements made via RNS a regulatory information service
The following UK regulatory announcements have been made via RNS, a Regulatory Information Service. A copy of these announcements can be obtained from the Company's website www.talktalkgroup.com or on the Company's Market News page on the London Stock Exchange website www.londonstockexchange.com.
Date Regulatory Headline
2010/04/06 Holding(s) in Company
2010/05/11 Indicative Financial Update
2010/06/22 Holding(s) in Company
2010/06/23 Director/PDMR Shareholding
2010/07/30 Interim Management Statement
2010/08/03 Acquisition Update
2010/09/10 Notice of Results
2010/10/21 Holding(s) in Company
2010/11/16 Half Yearly Report
2010/11/16 Directorate Change
2010/11/16 Holding(s) in Company
2011/02/08 Directorate Change
2011/02/08 Interim Management Statement
2011/02/10 Holding(s) in Company
2011/02/10 Director/PDMR Shareholding
2011/02/14 Holding(s) in Company
2011/02/15 Holding(s) in Company
2011/02/17 Director/PDMR Shareholding
2011/03/07 Holding(s) in Company
2011/03/08 Holding(s) in Company
2011/04/01 Director/PDMR Shareholding
2011/04/12 Acquisition
2011/05/19 Final Results
2011/05/23 Director/PDMR Shareholding
2011/06/22 Holding(s) in Company
2011/06/27 Annual Financial Report
2011/07/05 Disposal
2. Documents filed at Companies House
The Company has made the following filings with the Registrar of Companies in England and Wales. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone +44 (0)303 1234 500, website www.companieshouse.gov.uk or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Document Type Document Details
30/03/2010 RES01 ALTERATION TO MEMORANDUM AND ARTICLES
09/04/2010 MEM/ARTS ARTICLES OF ASSOCIATION
28/06/2010 AD02 SAIL ADDRESS CREATED
28/06/2010 AD03 REGISTER(S) MOVED TO SAIL ADDRESS
28/06/2010 AD02 SAIL ADDRESS CHANGED
28/06/2010 AD03 REGISTER(S) MOVED TO SAIL ADDRESS
11/08/2010 AP01 DIRECTOR APPOINTED MS DIANA MARY HARDING
23/11/2010 TM01 APPOINTMENT TERMINATED DIRECTOR JESSICA BURLEY
07/12/2010 AA INTIAL ACCOUNTS MADE UP TO 15/12/09
19/01/2011 SH02 STATEMENT OF CAPITAL
26/01/2011 AD04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
27/01/2011 AR01 ANNUAL RETURN 15/12/10 FULL LIST
21/02/2011 AR01 ANNUAL RETURN 16/12/10 CHANGES
28/02/2011 AP01 DIRECTOR APPOINTED MR IAN CHRISTOPHER WEST
29/06/2011 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
3. Documents sent to shareholders
The following documents have been sent to Shareholders. A copy of these documents can be obtained from the Company's website www.talktalkgroup.com or at the UKLA's Document Viewing Facility, via the National Storage Mechanism which is located at www.hemscott.com/nsm.do.
Date Document
27/06/11 Annual Report and Accounts, AGM notice and proxy card.
In accordance with Section 5.2.7 of the Prospectus Rules, it is noted that the information referred to in this document was up to date at the time the information was published, however, some information may now be out of date.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office:
11 Evesham Street
London
W11 4AR
Further information:
Tim Morris (020) 8753 8243