TACTICAL MARKETING GROUP LIMITED

Company number 02657463

Date	Type	Description	View / Download
21 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(8 pages)
08 Jul 2009	288b	Appointment terminated director graeme burns	(1 page)
18 Jun 2009	288a	Director appointed bruce malcolm winfield	(3 pages)
31 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
06 Nov 2008	AA	Full accounts made up to 29 February 2008	(12 pages)
06 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 28 February 2007	(6 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
26 Mar 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
26 Mar 2007	190	Location of debenture register	(1 page)
26 Mar 2007	353	Location of register of members	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN	(1 page)
06 Feb 2007	AA	Full accounts made up to 28 February 2006	(17 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU	(1 page)
17 May 2006	363a	Return made up to 27/02/06; full list of members	(3 pages)
17 May 2006	190	Location of debenture register	(1 page)
17 May 2006	353	Location of register of members	(1 page)
20 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
20 Dec 2005	123	Nc inc already adjusted 22/11/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)