TAG STORAGE LIMITED

Company number 06477337

Date	Type	Description	View / Download
23 Mar 2010	AR01	Annual return made up to 18 January 2009 with full list of shareholders	(5 pages)
16 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Stephen Parish on 1 October 2009	(2 pages)
23 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)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
25 Aug 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
13 Apr 2009	AA	Full accounts made up to 31 January 2008	(12 pages)
07 Apr 2009	225	Accounting reference date shortened from 31/01/2009 to 31/01/2008	(1 page)
06 Apr 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
14 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Fac agreement documents 23/01/08
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288a	New secretary appointed;new director appointed	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	395	Particulars of mortgage/charge	(16 pages)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(2 pages)
31 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	NEWINC	Incorporation	(38 pages)