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TANGENT MARKETING SERVICES LIMITED

Company number 04323657

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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)
03 Mar 2010 AP03 Appointment of Mr Kevin James Cameron as a secretary
03 Mar 2010 TM01 Termination of appointment of Graeme Harris as a director
03 Mar 2010 TM02 Termination of appointment of Graeme Harris as a secretary
22 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
22 Dec 2009 AD02 Register inspection address has been changed
29 Jun 2009 AA Full accounts made up to 28 February 2009
17 Dec 2008 AA Full accounts made up to 29 February 2008
11 Nov 2008 363a Return made up to 11/11/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from truscott house 32-42 east road london N1 6AD
10 Dec 2007 AA Full accounts made up to 28 February 2007
14 Nov 2007 363a Return made up to 11/11/07; full list of members
14 Nov 2007 288c Director's particulars changed
13 Mar 2007 395 Particulars of mortgage/charge
04 Jan 2007 AA Full accounts made up to 28 February 2006
28 Nov 2006 363s Return made up to 11/11/06; full list of members
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2005 363s Return made up to 11/11/05; full list of members
26 Sep 2005 288b Secretary resigned;director resigned
06 Sep 2005 288a New secretary appointed;new director appointed
06 Sep 2005 288a New director appointed