TANGENT REPROFILING LIMITED

Company number 06704572

Date	Type	Description	View / Download
21 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(6 pages)
08 Jan 2009	353	Location of register of members	(1 page)
30 Dec 2008	288a	Director appointed gregory alan stoloff	(2 pages)
30 Dec 2008	288a	Director appointed james steele synge	(2 pages)
19 Dec 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
19 Dec 2008	88(2)	Ad 10/12/08\gbp si 6995@0.01=69.95\gbp ic 1/70.95\	(4 pages)
19 Dec 2008	122	S-div	(1 page)
19 Dec 2008	123	Nc inc already adjusted 10/12/08	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
19 Dec 2008	288a	Director appointed paul christopher taylor	(2 pages)
19 Dec 2008	288b	Appointment terminated director croft nominees LIMITED	(1 page)
19 Dec 2008	288a	Director appointed dr suzanne jane dilly	(2 pages)
19 Dec 2008	288a	Director appointed dr wilson romero caparros wanderley	(2 pages)
20 Oct 2008	CERTNM	Company name changed tangent reprofilin LIMITED\certificate issued on 20/10/08	(3 pages)
17 Oct 2008	CERTNM	Company name changed bealaw (912) LIMITED\certificate issued on 17/10/08
08 Oct 2008	652C	Withdrawal of application for striking off	(1 page)
30 Sep 2008	652a	Application for striking-off	(1 page)
23 Sep 2008	NEWINC	Incorporation	(12 pages)