TAG WORLDWIDE GROUP LIMITED

Company number 01031786

Date	Type	Description	View / Download
15 Oct 2013	TM01	Termination of appointment of Murray Stroud as a director	(1 page)
02 Jul 2013	AP01	Appointment of Peter David Zillig as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor Davey as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)
01 Feb 2013	TM01	Termination of appointment of Richard Jameson as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Jameson as a secretary	(1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary	(1 page)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)
11 Dec 2012	MISC	Section 519	(1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(8 pages)
09 Feb 2012	AP03	Appointment of Richard Morpeth Jameson as a secretary	(2 pages)
09 Feb 2012	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
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)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)