TANGENT PRODUCTIONS LIMITED

Company number 04072970

Date	Type	Description	View / Download
19 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2015	L64.07	Completion of winding up	(1 page)
23 Sep 2007	COCOMP	Order of court to wind up	(1 page)
15 Jun 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
13 Dec 2006	363a	Return made up to 23/08/06; full list of members	(5 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)
19 May 2006	288a	New secretary appointed	(2 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
27 Sep 2005	363a	Return made up to 23/08/05; full list of members	(5 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Jun 2005	123	Nc inc already adjusted 16/06/05	(1 page)
29 Jun 2005	88(2)R	Ad 16/06/05--------- £ si 106414@1=106414 £ ic 425656/532070	(2 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2005	288b	Director resigned	(1 page)
22 Jun 2005	288b	Director resigned	(1 page)
04 May 2005	128(3)	Statement of rights variation attached to shares	(1 page)