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TAAG IT LTD

Company number 03197504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Mr Martin Andrew Ranson as a director
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/06/2013
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jun 2011 TM01 Termination of appointment of Alastair Law as a director
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for F&L Legal Llp on 30 April 2010
26 May 2010 CH01 Director's details changed for Mr Alastair Hudson Law on 1 October 2009
26 May 2010 CH01 Director's details changed for Anthony William Hart on 1 October 2009
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jul 2009 288a Secretary appointed f&l legal LLP
16 Jul 2009 288b Appointment terminated secretary wrights secretaries LIMITED
15 May 2009 363a Return made up to 30/04/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 363a Return made up to 13/05/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Feb 2008 363a Return made up to 13/05/07; full list of members
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights 31/10/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights 31/07/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares