TAG PAC LIMITED

Company number 06434923

Date	Type	Description	View / Download
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Steven Craig Wood as a director on 3 December 2007	(1 page)
19 Feb 2015	AP01	Appointment of Jonathan Paul Milner as a director on 3 December 2007	(1 page)
19 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(7 pages)
08 Dec 2014	CH01	Director's details changed for Steven Wood on 22 November 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Jonathan Milner on 22 November 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Sep 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Peter David Zillig as a director on 13 May 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014	(2 pages)
14 Feb 2014	AA	Full accounts made up to 31 December 2012	(19 pages)
28 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Matthew Leese as a director	(1 page)
28 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
02 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(6 pages)
01 Jul 2013	TM01	Termination of appointment of Conor Davey as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Jameson as a director	(1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary	(1 page)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Jameson as a secretary	(1 page)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(9 pages)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood 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	(17 pages)