TAG WORLDWIDE HOLDINGS LIMITED

Company number 05885323

Date	Type	Description	View / Download
11 Dec 2012	AP01	Appointment of Conor James Davey as a director	(2 pages)
11 Dec 2012	MISC	Section 519	(1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(6 pages)
09 Feb 2012	AP03	Appointment of Richard Morpeth Jameson as a secretary	(2 pages)
09 Feb 2012	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	(1 page)
08 Feb 2012	TM02	Termination of appointment of Richard Jameson as a secretary	(1 page)
08 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary	(2 pages)
08 Feb 2012	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
15 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Dec 2009	CH01	Director's details changed for Murray Jeffrey Stroud on 1 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Richard Morpeth Jameson on 1 October 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Stephen Parish on 1 October 2009	(2 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Jul 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
03 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 January 2008	(16 pages)
26 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 31/01/2008	(1 page)
11 Sep 2008	363a	Return made up to 24/07/08; full list of members	(5 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: 82 st john street london EC1M 4JN	(1 page)

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