TANGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039220410008 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | SECRETARY APPOINTED MR PAUL ANTHONY ROBINSON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN RATCLIFFE |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 10/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY PATTINSON / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DOCUMENT ON WRONG COMPANY |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CARDINAL HOUSE 7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 10/03/0010 March 2000 | NC INC ALREADY ADJUSTED 09/02/00 |
| 10/03/0010 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/00 |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 10/03/0010 March 2000 | ﾽ NC 100/100000 09/02/00 |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED MUTANDERIS (348) LIMITED CERTIFICATE ISSUED ON 15/02/00 |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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