TANGENT COMMUNICATIONS LIMITED

Company number 03967805

Date	Type	Description	View / Download
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jun 2012	AP01	Appointment of Mr David Andrew Steyn as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Michael Philip Green as a director	(3 pages)
30 May 2012	TM01	Termination of appointment of Piers Caldecote as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 no member list	(8 pages)
23 Apr 2012	CH01	Director's details changed for Viscount Piers James Hampden Inskip Caldecote on 31 March 2012	(2 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,764,451.13	(4 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint aud/dir/declare final dividend 30/08/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2011	AA	Group of companies' accounts made up to 28 February 2011	(50 pages)
04 May 2011	AR01	Annual return made up to 31 March 2011 with bulk list of shareholders	(18 pages)
21 Dec 2010	TM01	Termination of appointment of Paul Murray as a director	(1 page)
27 Sep 2010	CC04	Statement of company's objects	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Greg Jackson as a director	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
03 Sep 2010	AA	Group of companies' accounts made up to 28 February 2010	(52 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,746,918.35	(4 pages)
22 Jun 2010	AP01	Appointment of Mr Alan Keith Patrick Smith as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Finance Director Kevin James Cameron as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with bulk list of shareholders	(18 pages)
27 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
03 Mar 2010	AP03	Appointment of Mr Kevin James Cameron as a secretary	(1 page)
03 Mar 2010	TM02	Termination of appointment of Graeme Harris as a secretary	(1 page)
03 Mar 2010	TM01	Termination of appointment of Graeme Harris as a director	(1 page)

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