TAPMAGIC LIMITED

Company number 03552870

Date	Type	Description	View / Download
25 Jun 2002	288c	Director's particulars changed	(1 page)
22 May 2002	363s	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Oct 2001	AA	Total exemption full accounts made up to 30 April 2001	(9 pages)
15 May 2001	363s	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
27 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: 16 st john street london EC1M 4AY	(1 page)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	88(2)R	Ad 26/11/00--------- £ si 122@1=122 £ ic 1100/1222	(2 pages)
05 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
03 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
18 May 2000	363s	Return made up to 24/04/00; full list of members	(6 pages)
22 Feb 2000	88(2)R	Ad 08/02/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Dec 1999	AA	Full accounts made up to 30 April 1999	(8 pages)
09 Jun 1999	363s	Return made up to 24/04/99; full list of members	(6 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	288b	Secretary resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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