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TAG CREATIVE LIMITED

Company number 03773835

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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)
17 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary	View PDF Appointment of William Grant Duncan as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director	View PDF Termination of appointment of Stephen Parish as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Jameson as a director	View PDF Termination of appointment of Richard Jameson as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Jameson as a secretary	View PDF Termination of appointment of Richard Jameson as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director	View PDF Appointment of Conor James Davey as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director	View PDF Appointment of Stuart Dudley Trood as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	AP03	Appointment of Richard Morpeth Jameson as a secretary	View PDF Appointment of Richard Morpeth Jameson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM02	Termination of appointment of William Duncan as a secretary	View PDF Termination of appointment of William Duncan as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	View PDF Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary	View PDF Appointment of William Grant Duncan as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM02	Termination of appointment of Richard Jameson as a secretary	View PDF Termination of appointment of Richard Jameson as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012	View PDF Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
10 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	CH01	Director's details changed for Murray Jeffrey Stroud on 1 November 2009	View PDF Director's details changed for Murray Jeffrey Stroud on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Richard Morpeth Jameson on 1 October 2009	View PDF Director's details changed for Richard Morpeth Jameson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH03	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009	View PDF Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 - link opens in a new window - 1 page (1 page)

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