TAG CONSULTING LIMITED

Company number 05110993

Date	Type	Description	View / Download
04 Jun 2010	TM01	Termination of appointment of Andrew Wells as a director	(1 page)
04 Jun 2010	CH01	Director's details changed for David Alan Parish on 23 April 2010	(2 pages)
01 Apr 2010	AD01	Registered office address changed from Morley Business Centre the Arable Group, Deopham Road Morley Wymondham Norfolk NR18 9DF on 1 April 2010	(1 page)
24 Mar 2010	AA01	Current accounting period extended from 30 September 2009 to 30 March 2010	(1 page)
24 Mar 2010	TM01	Termination of appointment of James Orson as a director	(1 page)
05 Mar 2010	TM02	Termination of appointment of Michaela Canham as a secretary	(1 page)
05 Mar 2010	AP03	Appointment of Mrs Susan Nicola Arnold as a secretary	(1 page)
05 Mar 2010	TM01	Termination of appointment of Colin Macewan as a director	(1 page)
09 Feb 2010	AP01	Appointment of Tina Lorraine Barsby as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of David Coppack as a director	(1 page)
05 Nov 2009	TM02	Termination of appointment of Colin Macewan as a secretary	(1 page)
25 Jun 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
18 May 2009	190	Location of debenture register	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from the arable group, deopham road morley wymondham norfolk NR18 9DB	(1 page)
18 May 2009	353	Location of register of members	(1 page)
17 Oct 2008	288a	Secretary appointed michaela elizabeth canham	(2 pages)
08 May 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)
17 Mar 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
02 Jul 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
26 Jun 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
14 Mar 2007	CERTNM	Company name changed tag consulting 2004 LIMITED\certificate issued on 14/03/07	(2 pages)
25 May 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
24 Apr 2006	363a	Return made up to 23/04/06; full list of members	(3 pages)
12 May 2005	363s	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/05/05	(3 pages)