TAP GLOBAL GROUP PLC

Company number 05840813

Date	Type	Description	View / Download
04 Jul 2012	AR01	Annual return made up to 8 June 2012 no member list	(15 pages)
19 Jun 2012	AP01	Appointment of Mr Mark Edward Chapman as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Paul Eugene Rewrie as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Paul Eugene Rewrie as a director	(1 page)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 602,011.405	(4 pages)
03 Feb 2012	AD01	Registered office address changed from 14 Bennell Court West Street Comberton Cambridge Cambridgeshire CB23 7EN England on 3 February 2012	(2 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
17 Oct 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(16 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(21 pages)
07 Jan 2011	AP01	Appointment of Mr Paul Eugene Rewrie as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Adrian Gleave as a director	(1 page)
07 Jan 2011	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
14 Dec 2010	AUD	Auditor's resignation	(1 page)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 370,099.64	(4 pages)
11 Aug 2010	AD01	Registered office address changed from C/O Fasken Martineau 17 Hanover Square London W1S 1HU on 11 August 2010	(1 page)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 36,009.9640	(4 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 225,000.00	(4 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 36,009.64	(4 pages)
05 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(21 pages)
30 Jul 2009	363a	Return made up to 08/06/09; full list of members	(9 pages)
02 Jul 2009	88(2)	Ad 08/06/09\gbp si 10000000@0.1=1000000\gbp ic 275000/1275000\	(2 pages)
14 May 2009	88(2)	Ad 16/04/09\gbp si 10000000@0.01=100000\gbp ic 175000/275000\	(2 pages)