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TAG (LONDON) LIMITED

Company number 04753762

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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)
28 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
26 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 31 July 2012
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from 190 Billet Road London E17 5DX on 5 May 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Jan 2011 TM01 Termination of appointment of Antony Tagliamonti as a director
19 Jan 2011 TM01 Termination of appointment of Antonio Tagliamonti as a director
19 Jan 2011 TM02 Termination of appointment of Antony Tagliamonti as a secretary
04 Jan 2011 AP01 Appointment of Mr Amir Zarinabad as a director
04 Jan 2011 AP01 Appointment of Mr Ajaz Mirza as a director
24 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Antony Tagliamonti on 23 February 2010
17 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 06/05/09; full list of members
12 Jun 2009 288c Director and secretary's change of particulars / antony tagliamonti / 10/02/2009
22 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
19 May 2008 363s Return made up to 06/05/08; no change of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 May 2007
31 May 2007 363s Return made up to 06/05/07; no change of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
19 May 2006 363s Return made up to 06/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2005 AA Total exemption small company accounts made up to 31 May 2005