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TANGENT PRODUCTIONS LIMITED

Company number 04072970

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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)
04 May 2005	88(2)R	Ad 30/11/00--------- £ si 49998@1	View PDF Ad 30/11/00--------- £ si 49998@1 - link opens in a new window - 4 pages (4 pages)
04 May 2005	88(2)R	Ad 10/07/03--------- £ si 190000@1	View PDF Ad 10/07/03--------- £ si 190000@1 - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	AAMD	Amended group of companies' accounts made up to 31 December 2003	View PDF Amended group of companies' accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
26 Apr 2005	AAMD	Amended group of companies' accounts made up to 31 December 2002	View PDF Amended group of companies' accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
26 Apr 2005	AAMD	Amended group of companies' accounts made up to 31 December 2001	View PDF Amended group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve amending acc's 22/02/05	View PDF Resolutions RES13 ‐ Approve amending acc's 22/02/05 - link opens in a new window - 1 page (1 page)
21 Apr 2005	CERTNM	Company name changed cactus media group LIMITED\certificate issued on 21/04/05	View PDF Company name changed cactus media group LIMITED\certificate issued on 21/04/05 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re file amended account 22/02/05	View PDF Resolutions RES13 ‐ Re file amended account 22/02/05 - link opens in a new window - 1 page (1 page)
15 Feb 2005	AAMD	Amended group of companies' accounts made up to 31 December 2003	View PDF Amended group of companies' accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
15 Feb 2005	AAMD	Amended group of companies' accounts made up to 31 December 2002	View PDF Amended group of companies' accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
15 Feb 2005	AAMD	Amended group of companies' accounts made up to 31 December 2001	View PDF Amended group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
11 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Sep 2004	363s	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	88(2)R	Ad 05/08/04--------- £ si 185656@1=185656 £ ic 50000/235656	View PDF Ad 05/08/04--------- £ si 185656@1=185656 £ ic 50000/235656 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	123	Nc inc already adjusted 05/08/04	View PDF Nc inc already adjusted 05/08/04 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Sep 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Sep 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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