TAG DESIGN AND INTERACTIVE LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
01/02/131 February 2013 | DIRECTOR APPOINTED STEPHEN PARISH |
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 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
01/02/131 February 2013 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
11/12/1211 December 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
11/12/1211 December 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/11/1214 November 2012 | MINUTES OF MEETING |
27/07/1227 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
09/02/129 February 2012 | SECRETARY APPOINTED RICHARD MORPETH JAMESON |
09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
07/02/127 February 2012 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/07/1129 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
15/09/1015 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/03/093 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
05/02/095 February 2009 | DIRECTOR APPOINTED RICHARD MORPETH JAMESON |
16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/07/0716 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/07/076 July 2007 | NEW SECRETARY APPOINTED |
29/12/0629 December 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 82 ST JOHN STREET LONDON EC1M 4JN |
14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
14/12/0614 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/09/0615 September 2006 | DIRECTOR RESIGNED |
15/09/0615 September 2006 | SECRETARY RESIGNED |
14/09/0514 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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