TAG WORLDWIDE HOLDINGS LIMITED

Company number 05696914

Date	Type	Description	View / Download
16 Jan 2009	AUD	Auditor's resignation	(1 page)
13 Jan 2009	288a	Director appointed paul harry graham	(1 page)
09 Dec 2008	288b	Appointment terminated director sean williams	(1 page)
02 Dec 2008	288b	Appointment terminated director robert walker	(1 page)
11 Sep 2008	88(2)	Ad 11/09/08\gbp si 43@0.1=4.3\gbp ic 4757894.9/4757899.2\	(2 pages)
08 Aug 2008	288b	Appointment terminated director juergen hoefling	(1 page)
04 Jun 2008	288b	Appointment terminated director juergen lange	(1 page)
04 Jun 2008	288b	Appointment terminated director frank appel	(1 page)
20 May 2008	88(2)	Ad 24/04/08\gbp si 20595819@0.1=2059581.9\gbp ic 2698308.7/4757890.6\	(2 pages)
15 May 2008	288a	Director appointed bruce edwards	(1 page)
14 May 2008	122	Conso	(1 page)
12 May 2008	288a	Director appointed george meechan	(1 page)
30 Apr 2008	363a	Return made up to 03/02/08; full list of members	(137 pages)
18 Apr 2008	123	Nc inc already adjusted 15/04/08	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(85 pages)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
19 Mar 2008	288a	Director appointed dr bernd boecken	(2 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Apr 2007	363s	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed	(16 pages)