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TAG STUDIOS LIMITED

Company number 04125327

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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)
15 Mar 2006 288c Secretary's particulars changed;director's particulars changed
09 Jan 2006 363a Return made up to 14/12/05; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
11 Jan 2005 363a Return made up to 14/12/04; full list of members
29 Oct 2004 AA Accounts made up to 31 December 2003
12 Mar 2004 363a Return made up to 14/12/03; full list of members
16 Oct 2003 AA
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2002 363a Return made up to 14/12/02; full list of members
23 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2002 AA
02 Feb 2002 363a Return made up to 14/12/01; full list of members
02 Feb 2002 288a New director appointed
25 Jun 2001 395 Particulars of mortgage/charge
09 Apr 2001 287 Registered office changed on 09/04/01 from: 82 saint john street london EC1M 4JN
26 Feb 2001 288a New secretary appointed;new director appointed
17 Jan 2001 288a New director appointed
21 Dec 2000 288a New secretary appointed;new director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Secretary resigned
14 Dec 2000 NEWINC Incorporation