TAG RESPONSE LIMITED

Company number 02656579

Date	Type	Description	View / Download
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(17 pages)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
01 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
08 Jun 2007	363a	Return made up to 30/09/06; full list of members	(3 pages)
21 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Jan 2007	288b	Director resigned	(1 page)
07 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
29 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New director appointed	(3 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
31 May 2006	CERTNM	Company name changed vertis prs LIMITED\certificate issued on 31/05/06	(2 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: bristol bridge house redcliff street bristol BS1 6BJ	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	123	Nc inc already adjusted 13/12/05	(1 page)
28 Dec 2005	88(2)R	Ad 13/12/05--------- £ si 1@1=1 £ ic 1500000/1500001	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Oct 2005	363s	Return made up to 30/09/05; full list of members	(9 pages)