TAG MEDICAL LIMITED

Company number 06116357

Date	Type	Description	View / Download
26 Jan 2012	TM02	Termination of appointment of James Dillon as a secretary	(2 pages)
26 Jan 2012	TM01	Termination of appointment of George Thomas as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of James Dillon as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of David Gardner as a director	(2 pages)
26 Jan 2012	AP03	Appointment of Kanesh Khilosia as a secretary	(3 pages)
26 Jan 2012	AP01	Appointment of Philip Simon Shapiro as a director	(3 pages)
26 Jan 2012	AP01	Appointment of David Jeremy Menton as a director	(3 pages)
26 Jan 2012	AP01	Appointment of Kanesh Khilosia as a director	(3 pages)
24 Jan 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
30 Aug 2011	AP01	Appointment of Mr David Maurice Gardner as a director	(2 pages)
19 Jul 2011	ANNOTATION	Rectified The SH01 was removed from the public register on 15/03/2012 pursuant to order of court
28 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
07 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for George Michael James Thomas on 19 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for James Anthony Dillon on 19 March 2010	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
28 Apr 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
21 Nov 2008	363a	Return made up to 19/02/08; full list of members	(10 pages)
21 Nov 2008	288c	Director and secretary's change of particulars / james dillon / 19/02/2008	(1 page)
21 Nov 2008	288c	Director's change of particulars / george thomas / 19/02/2008 ANNOTATION Other The address of george michael james thomas, former director of tag medical LIMITED, was partially-suppressed on 10/12/2019 under section 1088 of the Companies Act 2006	(1 page)
10 Nov 2008	225	Accounting reference date extended from 29/02/2008 to 31/03/2008	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from cornelius & co, 32 musters road west bridgford nottingham nottinghamshire NG2 7PL	(1 page)