TAG MEDICAL LIMITED

Company number 06116357

Date	Type	Description	View / Download
09 Jan 2014	AP01	Appointment of Mr Lee James Kingshott as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
15 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Andrew Guy Pearson as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Andrew Sloan as a director	(2 pages)
08 May 2013	AUD	Auditor's resignation	(1 page)
22 Apr 2013	AP01	Appointment of Mr Richard Charles Smith as a director	(2 pages)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2013	AD02	Register inspection address has been changed	(1 page)
18 Apr 2013	AP03	Appointment of Mrs Elizabeth Mcdonald as a secretary	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Mark Henry William Robson as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Philip Shapiro as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of David Menton as a director	(1 page)
18 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
18 Apr 2013	TM02	Termination of appointment of Kanesh Khilosia as a secretary	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
21 Jan 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
15 Mar 2012	OC	S1096 court order to rectify	(3 pages)
23 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(7 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Jan 2012	AD01	Registered office address changed from Maurice J Bushell & Co Curzon House 64 Clifton Street London EC2A 4HB on 26 January 2012	(2 pages)