TAG AT RKCR/YR LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1314 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED PETER DAVID ZILLIG |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
| 01/02/131 February 2013 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 14/12/1214 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SECTION 519 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 09/02/129 February 2012 | SECRETARY APPOINTED RICHARD MORPETH JAMESON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
| 07/02/127 February 2012 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 12/01/1212 January 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1119 January 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/02/2008 |
| 05/06/085 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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