TAGPOINTS LIMITED

Company number 08500283

Date	Type	Description	View / Download
06 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 120	(4 pages)
06 Jul 2015	TM01	Termination of appointment of John Gardiner as a director on 31 January 2015	(1 page)
23 Dec 2014	AD01	Registered office address changed from 18 Bond Street Brighton Sussex BN1 1RD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 December 2014	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
22 Dec 2014	AA01	Previous accounting period shortened from 22 September 2014 to 30 June 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of David Keith Mitchell as a director on 23 July 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Robert Uma Mullen as a director on 23 July 2014	(4 pages)
14 Aug 2014	AP01	Appointment of John Gardiner as a director on 23 July 2014	(4 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 120	(4 pages)
14 Aug 2014	TM01	Termination of appointment of Jessica Anne Stephens as a director on 23 July 2014	(2 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 112	(3 pages)
07 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 112	(3 pages)
10 Apr 2014	AA01	Current accounting period extended from 30 April 2014 to 22 September 2014	(1 page)
10 Jul 2013	TM01	Termination of appointment of Colin Mitchell as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr David Keith Mitchell as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Miss Jessica Anne Stephens as a director	(2 pages)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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