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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)
23 Nov 2009	CH01	Director's details changed for Stephen Parish on 1 October 2009	View PDF Director's details changed for Stephen Parish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
09 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 17 pages (17 pages)
05 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	288c	Director's change of particulars / stephen parish / 01/01/2008	View PDF Director's change of particulars / stephen parish / 01/01/2008 - link opens in a new window - 1 page (1 page)
04 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/01/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	288c	Director's change of particulars / stephen parish / 22/11/2007	View PDF Director's change of particulars / stephen parish / 22/11/2007 - link opens in a new window - 1 page (1 page)
07 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement debenture 23/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
11 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
16 Jul 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
10 Jul 2006	363a	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
15 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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