TANGIBLE FINANCIAL LIMITED

Company number 02708053

Date	Type	Description	View / Download
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Feb 2008	CERTNM	Company name changed cchm:ping LIMITED\certificate issued on 15/02/08	(2 pages)
10 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
20 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Jul 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
20 Jul 2007	AUD	Auditor's resignation	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	122	S-div 05/07/07	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/07/07	(2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
14 May 2007	363s	Return made up to 13/04/07; no change of members	(11 pages)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	288a	New director appointed	(2 pages)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)