TANGIBLE SECURITIES LIMITED

Company number 01531692

Date	Type	Description	View / Download
17 Jun 2010	AA	Total exemption full accounts made up to 30 April 2009	(12 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(4 pages)
20 Oct 2009	TM01	Termination of appointment of Matthew Corbin as a director	(1 page)
09 May 2009	288b	Appointment terminated director philip case	(2 pages)
02 Sep 2008	AA	Total exemption full accounts made up to 30 April 2008	(12 pages)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jul 2008	288a	Director appointed matthew corbin	(2 pages)
04 Jul 2008	288a	Director appointed richard david arthur	(2 pages)
04 Jul 2008	288a	Secretary appointed andrew lane	(2 pages)
04 Jul 2008	288b	Appointment terminated secretary philip case	(1 page)
02 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(12 pages)
03 Sep 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(12 pages)
02 Oct 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
29 Nov 2005	AA	Total exemption full accounts made up to 30 April 2005	(12 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 15 pensioner's court the charterhouse london EC1M 6AU	(1 page)
05 Jan 2005	AA	Full accounts made up to 30 April 2004	(16 pages)
08 Sep 2004	363s	Return made up to 31/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Mar 2004	AUD	Auditor's resignation	(1 page)