TANGENT PRODUCTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/09/0723 September 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 16/06/05 |
| 29/06/0529 June 2005 | ﾽ NC 500000/1000000 16/0 |
| 29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/04/0526 April 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0526 April 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0526 April 2005 | APPROVE AMENDING ACC'S 22/02/05 |
| 26/04/0526 April 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/04/0521 April 2005 | COMPANY NAME CHANGED CACTUS MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 21/04/05 |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | RE FILE AMENDED ACCOUNT 22/02/05 |
| 15/02/0515 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/02/0515 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0515 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0415 September 2004 | NC INC ALREADY ADJUSTED 05/08/04 |
| 15/09/0415 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0415 September 2004 | ﾽ NC 250000/500000 05/08 |
| 09/09/049 September 2004 | REREG PLC-PRI 23/08/04 |
| 09/09/049 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/09/049 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/09/049 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 08/10/038 October 2003 | NC INC ALREADY ADJUSTED 10/07/03 |
| 08/10/038 October 2003 | PAYMENT FOR SERVICES 10/07/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | ﾽ NC 50000/250000 10/07 |
| 08/10/038 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/01/0117 January 2001 | APPLICATION COMMENCE BUSINESS |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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