TANGENT PRODUCTIONS LIMITED

Company number 04072970

Date	Type	Description	View / Download
18 Aug 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
01 Jun 2004	288b	Director resigned	(1 page)
08 Oct 2003	128(3)	Statement of rights variation attached to shares	(1 page)
08 Oct 2003	123	Nc inc already adjusted 10/07/03	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Payment for services 10/07/03
08 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	363s	Return made up to 15/09/03; full list of members	(9 pages)
04 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
15 Jan 2003	288c	Director's particulars changed	(1 page)
25 Sep 2002	363s	Return made up to 15/09/02; full list of members	(11 pages)
25 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2002	288a	New secretary appointed	(2 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
19 Oct 2001	363s	Return made up to 15/09/01; full list of members 363(288) ‐ Director resigned	(10 pages)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Jul 2001	225	Accounting reference date shortened from 30/09/01 to 31/12/00	(1 page)
11 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	287	Registered office changed on 24/01/01 from: 62 beresford street woolwich london SE18 6BG	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Jan 2001	117	Application to commence business	(2 pages)