TAG WORLDWIDE GROUP LIMITED

Company number 01031786

Date	Type	Description	View / Download
09 Feb 2012	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
09 Feb 2012	AD01	Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 9 February 2012	(1 page)
08 Feb 2012	TM02	Termination of appointment of Richard Jameson as a secretary	(1 page)
08 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary	(2 pages)
08 Feb 2012	AD01	Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA on 8 February 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(8 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
04 Dec 2009	CH01	Director's details changed for Murray Jeffrey Stroud on 1 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Richard Morpeth Jameson on 1 October 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Stephen Parish on 1 October 2009	(2 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
19 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 January 2008	(21 pages)
09 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
30 May 2008	CERTNM	Company name changed adplates group LIMITED\certificate issued on 02/06/08	(3 pages)
28 May 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)

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