TANGIBLE FINANCIAL LIMITED

Company number 02708053

Date	Type	Description	View / Download
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
11 Aug 2010	TM01	Termination of appointment of Lucian Camp as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mark Bentley as a director	(3 pages)
10 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
10 May 2010	CH01	Director's details changed for Shelley Dawn Watkin on 15 January 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Jonathan Spooner on 1 January 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Avril Dawn Ellis on 1 January 2010	(2 pages)
07 May 2010	CH03	Secretary's details changed for Shelley Dawn Watkin on 15 January 2010	(1 page)
07 May 2010	CH03	Secretary's details changed for Shelley Dawn Watkin on 15 January 2010	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 12-18 grosvenor gardens london SW1W 0DH	(1 page)
14 Jul 2009	288b	Appointment terminated director paul gordon	(1 page)
07 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
07 May 2009	288c	Director's change of particulars / paul gordon / 01/01/2009	(1 page)
07 May 2009	288c	Director's change of particulars / lucian camp / 01/01/2009	(1 page)
05 Mar 2009	288b	Appointment terminated director christopher hill	(1 page)
19 Feb 2009	288b	Appointment terminated director sarah henderson	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Oct 2008	288b	Appointment terminated director matthew frost	(1 page)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Jul 2008	288b	Appointment terminated director james kirkby	(1 page)
30 Apr 2008	363a	Return made up to 13/04/08; full list of members	(6 pages)
14 Apr 2008	288a	Director appointed sarah henderson	(2 pages)
14 Apr 2008	288a	Director appointed james peter kirkby	(2 pages)
14 Apr 2008	288a	Director appointed matthew frost	(2 pages)