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TAG RESPONSE LIMITED

Company number 02656579

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2014	CH01	Director's details changed for Mr Peter David Zillig on 30 September 2014	View PDF Director's details changed for Mr Peter David Zillig on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	View PDF Appointment of Andrea Lattimore as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014	View PDF Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	View PDF Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
28 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	View PDF Termination of appointment of William Duncan as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	View PDF Appointment of Exel Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,500,001	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,500,001 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AP01	Appointment of Peter David Zillig as a director	View PDF Appointment of Peter David Zillig as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	View PDF Appointment of Stephen Christopher Charles Nunn as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor Davey as a director	View PDF Termination of appointment of Conor Davey as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Jameson as a director	View PDF Termination of appointment of Richard Jameson as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director	View PDF Termination of appointment of Stephen Parish as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Jameson as a secretary	View PDF Termination of appointment of Richard Jameson as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary	View PDF Appointment of William Grant Duncan as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director	View PDF Appointment of Conor James Davey as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director	View PDF Appointment of Stuart Dudley Trood as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AP03	Appointment of Richard Morpeth Jameson as a secretary	View PDF Appointment of Richard Morpeth Jameson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM02	Termination of appointment of William Duncan as a secretary	View PDF Termination of appointment of William Duncan as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	View PDF Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary	View PDF Appointment of William Grant Duncan as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM02	Termination of appointment of Richard Jameson as a secretary	View PDF Termination of appointment of Richard Jameson as a secretary - link opens in a new window - 1 page (1 page)

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TAG RESPONSE LIMITED

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