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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)
05 Feb 2006 AA Accounts for a small company made up to 31 December 2004
16 Nov 2005 288a New director appointed
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jul 2005 363a Return made up to 19/05/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Jul 2004 363a Return made up to 19/05/04; full list of members
24 Jun 2004 363a Return made up to 19/05/03; full list of members
03 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Jan 2003 288a New director appointed
30 Dec 2002 363a Return made up to 19/05/02; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
23 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
25 Jul 2001 363a Return made up to 19/05/01; full list of members
09 Apr 2001 287 Registered office changed on 09/04/01 from: 82 saint john street london EC1M 4JN
16 Mar 2001 363a Return made up to 19/05/00; full list of members; amend
16 Mar 2001 88(2)R Ad 24/01/00--------- £ si 1000@1
21 Dec 2000 288c Director's particulars changed
11 Sep 2000 363a Return made up to 19/05/00; full list of members
08 Sep 2000 88(2)R Ad 24/01/00--------- £ si 998@1=998 £ ic 2/1000
08 Sep 2000 123 Nc inc already adjusted 24/01/00
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital