TAG WORLDWIDE HOLDINGS LIMITED

Company number 05696914

Date	Type	Description	View / Download
18 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(31 pages)
28 May 2012	AP01	Appointment of Stuart Dudley Trood as a director on 25 April 2012	(2 pages)
28 May 2012	AP01	Appointment of Mr Conor James Davey as a director on 25 April 2012	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Timothy Philip Griffiths as a director on 30 March 2012	(1 page)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(93 pages)
12 Jul 2011	SH08	Change of share class name or designation	(2 pages)
12 Jul 2011	SH08	Change of share class name or designation	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(24 pages)
17 May 2011	CH03	Secretary's details changed for William Grant Duncan on 17 May 2011	(1 page)
16 Mar 2011	CH01	Director's details changed for Paul Harry Graham on 16 March 2011	(2 pages)
25 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(25 pages)
25 Feb 2011	CH01	Director's details changed for Mr Bruce Allan Edwards on 24 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Paul Harry Graham on 24 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Mr Timothy Philip Griffiths on 24 February 2011	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
04 Mar 2010	AR01	Annual return made up to 3 February 2010. List of shareholders has changed	(27 pages)
31 Dec 2009	AD01	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Api auditors 30/10/2009	(86 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Jun 2009	122	Gbp sr 480@0.3	(1 page)
03 Jun 2009	122	Gbp sr 14283@0.3	(1 page)
01 Apr 2009	288b	Appointment terminated director bernd boecken	(1 page)
24 Feb 2009	363a	Return made up to 03/02/09; full list of members	(75 pages)
21 Jan 2009	353a	Location of register of members (non legible)	(1 page)