TAG PAC LIMITED

Company number 06434923

Date	Type	Description	View / Download
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)
12 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(8 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
12 Feb 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Richard Morpeth Jameson on 1 October 2009	(2 pages)
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	(16 pages)
20 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
27 Jan 2009	363a	Return made up to 22/11/08; full list of members	(5 pages)
15 Dec 2008	88(2)	Ad 03/12/07\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
21 Jul 2008	288b	Appointment terminated director tessa laws	(2 pages)
15 Jul 2008	288a	Director appointed stephen parish	(4 pages)
30 Jun 2008	288a	Director appointed richard morpeth jameson	(4 pages)
14 Apr 2008	288a	Director appointed jonathan milner	(2 pages)
14 Apr 2008	288a	Director appointed steven wood	(2 pages)
29 Mar 2008	CERTNM	Company name changed yellowgrove LIMITED\certificate issued on 05/04/08	(2 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: 9-13 st andrew street, london, EC4A 3AF	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)