TANGS DEPARTMENT STORES (UK) LIMITED

Company number 04070282

Date	Type	Description	View / Download
16 Nov 2018	AP01	Appointment of Mr De Gasperis Maurizio as a director on 29 October 2018	(2 pages)
16 Nov 2018	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 16 November 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mr Mao Mao as a director on 29 October 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Clare Julie Mckeeve as a director on 29 October 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Clare Julie Mckeeve as a secretary on 29 October 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Edoardo Bastagli as a director on 29 October 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Derek Nelsen Sulger as a director on 29 October 2018	(2 pages)
15 Nov 2018	MR01	Registration of charge 040702820002, created on 29 October 2018	(68 pages)
16 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
28 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
25 Aug 2017	AD01	Registered office address changed from 15 Hill Street London W1J 5QT to 9 Perseverance Works Kingsland Road London E2 8DD on 25 August 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
05 Jul 2017	AP01	Appointment of Ms Clare Julie Mckeeve as a director on 30 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Raphael Le Masne De Chermont as a director on 30 June 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Rupert John Brooks as a director on 30 June 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Edoardo Bastagli as a director on 30 June 2017	(2 pages)
05 Jul 2017	AP03	Appointment of Ms Clare Julie Mckeeve as a secretary on 30 June 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Luanne Still as a secretary on 30 June 2017	(1 page)
04 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
08 Jul 2016	AD03	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP	(1 page)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(4 pages)
07 Sep 2015	AD02	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to 296 Regent Street London W1B 3AP	(1 page)