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TAG WORLDWIDE (UK) LIMITED

Company number 03886194

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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)
08 Feb 2012 AD01 Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012
12 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Murray Jeffrey Stroud on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Stephen Parish on 1 October 2009
02 Jun 2009 AA Accounts made up to 31 December 2008
03 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
05 Feb 2009 288a Director appointed richard morpeth jameson
12 Jan 2009 363a Return made up to 30/11/08; full list of members
16 Oct 2008 AA Accounts made up to 31 January 2008
04 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
18 Jan 2008 363a Return made up to 30/11/07; full list of members
18 Jan 2008 288c Director's particulars changed
20 Aug 2007 AA Accounts made up to 31 December 2006
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned;director resigned
24 Jan 2007 363a Return made up to 30/11/06; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
24 Jul 2006 CERTNM Company name changed tag worldwide LIMITED\certificate issued on 24/07/06