TAG WORLDWIDE HOLDINGS LIMITED

Company number 05885323

Date	Type	Description	View / Download
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Peter David Zillig as a director on 7 October 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,000	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50,000	(4 pages)
31 Jul 2014	CH01	Director's details changed for Peter David Zillig on 24 July 2014	(2 pages)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
26 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Oct 2013	TM01	Termination of appointment of Murray Stroud as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
03 Jul 2013	AP01	Appointment of Peter David Zillig as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor Davey as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director	(1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary	(1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Jameson as a secretary	(1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Jameson as a director	(1 page)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)

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