TAG TOPCO LIMITED

Company number 07535335

Date	Type	Description	View / Download
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 673,398.934	(6 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Aug 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
12 May 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 673,398.934	(6 pages)
12 May 2014	CH01	Director's details changed for Peter David Zillig on 18 February 2014	(2 pages)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
07 Jan 2014	AD01	Registered office address changed from , 1-5 Poland Street, London, W1F 8PR on 7 January 2014	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Conor Davey as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Jul 2013	AP01	Appointment of Peter David Zillig as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Paul Graham as a director	(1 page)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	(2 pages)
17 Jun 2013	MISC	Section 519	(1 page)
13 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(12 pages)
11 Feb 2013	AP01	Appointment of Conor James Davey as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Richard Jameson as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director	(1 page)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Sep 2012	AD01	Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 25 September 2012	(2 pages)
19 Sep 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(3 pages)
23 May 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(23 pages)

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