Company NameTag Pac Limited
DirectorsDavid Nicholas Kassler and Andria Louise Gibb
Company StatusActive
Company Number06434923
CategoryPrivate Limited Company
Incorporation Date22 November 2007(16 years, 4 months ago)
Previous NameYellowgrove Limited

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr David Nicholas Kassler
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish,American
StatusCurrent
Appointed06 September 2019(11 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address1-5 Poland Street
London
W1F 8PR
Director NameMrs Andria Louise Gibb
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(12 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleCeo, Emea
Country of ResidenceEngland
Correspondence Address1-5 Poland Street
London
W1F 8PR
Director NameSteven Craig Wood
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(1 week, 4 days after company formation)
Appointment Duration8 years, 7 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Jonathan Paul Milner
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(1 week, 4 days after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8FA
Director NameStephen Parish
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(1 week, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2012)
RoleCEO
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Richard Morpeth Jameson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(1 week, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameTessa Laws
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(1 week, 4 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 March 2008)
RoleSolicitor
Correspondence Address11 Grittleton Road
London
W9 2DD
Secretary NameRichard Jameson
NationalityBritish
StatusResigned
Appointed03 December 2007(1 week, 4 days after company formation)
Appointment Duration4 years, 2 months (resigned 01 February 2012)
RoleCompany Director
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Matthew Leese
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(3 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 2013)
RolePackaging Pre Media
Country of ResidenceEngland
Correspondence Address4 Chapel End House
Brookbridge Brook Street
Derby
Derbyshire
DE1 3LG
Secretary NameWilliam Grant Duncan
StatusResigned
Appointed01 February 2012(4 years, 2 months after company formation)
Appointment Duration1 week, 1 day (resigned 09 February 2012)
RoleCompany Director
Correspondence Address8 Carrington Court
Limburg Road
London
SW11 1QG
Secretary NameRichard Morpeth Jameson
StatusResigned
Appointed09 February 2012(4 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 2012)
RoleCompany Director
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Conor James Davey
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(4 years, 12 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Stuart Dudley Trood
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(4 years, 12 months after company formation)
Appointment Duration5 years (resigned 30 November 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8FA
Secretary NameWilliam Grant Duncan
StatusResigned
Appointed31 December 2012(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 January 2014)
RoleCompany Director
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Peter David Zillig
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2014(6 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 October 2015)
RoleCEO
Country of ResidenceEngland
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Stephen James Faulkner
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed13 May 2014(6 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 February 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address55 Wells Street
London
W1A 3AE
Director NameMs Andrea Lattimore
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2014(6 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 May 2017)
RoleRisk Director
Country of ResidenceEngland
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Richard Stanley Coward
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2015(7 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 2018)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8FA
Secretary NameMrs Jane Li
StatusResigned
Appointed04 November 2015(7 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 November 2017)
RoleCompany Director
Correspondence AddressCompany Secretary Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Director NameMr Paul Richard Oldfield
NationalityBritish
StatusResigned
Appointed08 May 2017(9 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 16 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Wells Street
London
W1A 3AE
Director NameMr Jonathan Andrew Simpson-Dent
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2018(10 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Wells Street
London
W1A 3AE
Director NameMr Roger Stuart Howl
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2019(11 years, 3 months after company formation)
Appointment Duration7 months (resigned 30 September 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address55 Wells Street
London
W1A 3AE
Director NameMrs Stephanie Anne Hanson
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2019(11 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 13 January 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address55 Wells Street
London
W1A 3AE
Director NameMr Benedict James Smith
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2019(11 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Wells Street
London
W1A 3AE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 November 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameEXEL Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 January 2014(6 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 04 November 2015)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN

Contact

Websitetagcmd.com
Email address[email protected]
Telephone0113 2345497
Telephone regionLeeds

Location

Registered Address1-5 Poland Street
London
W1F 8PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Tag Worldwide Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,213,955
Gross Profit£1,452,136
Net Worth-£260,408
Cash£7,830
Current Liabilities£1,877,339

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

1 October 2023Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 (1 page)
21 July 2023Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
21 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (74 pages)
28 June 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 June 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 December 2022Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
2 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
2 December 2022Change of details for Tag Worldwide Group Limited as a person with significant control on 1 January 2022 (2 pages)
31 August 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 August 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 August 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
1 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
14 October 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages)
14 October 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
19 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
19 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
19 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
30 October 2020Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street London W1F 8PR on 30 October 2020 (1 page)
16 January 2020Appointment of Mrs Andria Louise Gibb as a director on 13 January 2020 (2 pages)
16 January 2020Termination of appointment of Stephanie Anne Hanson as a director on 13 January 2020 (1 page)
17 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
10 December 2019Director's details changed for Mr David Nicholas Kassler on 1 December 2019 (2 pages)
18 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
18 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
18 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019Termination of appointment of Roger Stuart Howl as a director on 30 September 2019 (1 page)
30 September 2019Termination of appointment of Benedict James Smith as a director on 16 September 2019 (1 page)
6 September 2019Appointment of Mr David Nicholas Kassler as a director on 6 September 2019 (2 pages)
1 August 2019Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019 (1 page)
30 July 2019Appointment of Mr Benedict James Smith as a director on 30 July 2019 (2 pages)
30 July 2019Appointment of Mrs Stephanie Anne Hanson as a director on 30 July 2019 (2 pages)
4 March 2019Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018 (1 page)
4 March 2019Appointment of Mr Roger Stuart Howl as a director on 25 February 2019 (2 pages)
4 March 2019Termination of appointment of Stephen James Faulkner as a director on 22 February 2019 (1 page)
27 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
15 November 2018Full accounts made up to 31 December 2017 (23 pages)
18 July 2018Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2018Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018 (1 page)
16 April 2018Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018 (1 page)
9 April 2018Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
9 April 2018Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
9 April 2018Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
26 March 2018Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
26 March 2018Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
18 January 2018Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
2 January 2018Full accounts made up to 31 December 2016 (24 pages)
2 January 2018Full accounts made up to 31 December 2016 (24 pages)
24 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017 (2 pages)
24 November 2017Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017 (2 pages)
24 November 2017Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page)
24 November 2017Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page)
24 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 June 2017Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
23 June 2017Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
22 May 2017Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
22 May 2017Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
8 May 2017Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
8 May 2017Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
29 November 2016Confirmation statement made on 22 November 2016 with updates (8 pages)
29 November 2016Confirmation statement made on 22 November 2016 with updates (8 pages)
10 October 2016Full accounts made up to 31 December 2015 (23 pages)
10 October 2016Full accounts made up to 31 December 2015 (23 pages)
1 July 2016Termination of appointment of Steven Craig Wood as a director on 30 June 2016 (1 page)
1 July 2016Termination of appointment of Steven Craig Wood as a director on 30 June 2016 (1 page)
17 February 2016Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
17 February 2016Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
20 January 2016Termination of appointment of Jonathan Paul Milner as a director on 31 December 2015 (1 page)
20 January 2016Termination of appointment of Jonathan Paul Milner as a director on 31 December 2015 (1 page)
1 December 2015Director's details changed for Steven Craig Wood on 22 November 2015 (2 pages)
1 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(6 pages)
1 December 2015Director's details changed for Steven Craig Wood on 22 November 2015 (2 pages)
1 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(6 pages)
1 December 2015Director's details changed for Jonathan Paul Milner on 22 November 2015 (2 pages)
1 December 2015Director's details changed for Jonathan Paul Milner on 22 November 2015 (2 pages)
14 November 2015Full accounts made up to 31 December 2014 (19 pages)
14 November 2015Full accounts made up to 31 December 2014 (19 pages)
13 November 2015Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
14 October 2015Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
14 October 2015Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
7 September 2015Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
7 September 2015Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
10 August 2015Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
19 February 2015Appointment of Jonathan Paul Milner as a director on 3 December 2007 (1 page)
19 February 2015Appointment of Steven Craig Wood as a director on 3 December 2007 (1 page)
19 February 2015Appointment of Jonathan Paul Milner as a director on 3 December 2007 (1 page)
19 February 2015Appointment of Steven Craig Wood as a director on 3 December 2007 (1 page)
19 February 2015Appointment of Jonathan Paul Milner as a director on 3 December 2007 (1 page)
19 February 2015Appointment of Steven Craig Wood as a director on 3 December 2007 (1 page)
19 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(7 pages)
19 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(7 pages)
8 December 2014Director's details changed for Jonathan Milner on 22 November 2014 (2 pages)
8 December 2014Director's details changed for Steven Wood on 22 November 2014 (2 pages)
8 December 2014Director's details changed for Jonathan Milner on 22 November 2014 (2 pages)
8 December 2014Director's details changed for Steven Wood on 22 November 2014 (2 pages)
3 October 2014Full accounts made up to 31 December 2013 (19 pages)
3 October 2014Full accounts made up to 31 December 2013 (19 pages)
4 September 2014Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
4 September 2014Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
4 September 2014Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
28 August 2014Appointment of Mr Peter David Zillig as a director on 13 May 2014 (2 pages)
28 August 2014Appointment of Mr Peter David Zillig as a director on 13 May 2014 (2 pages)
12 August 2014Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
12 August 2014Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
14 February 2014Full accounts made up to 31 December 2012 (19 pages)
14 February 2014Full accounts made up to 31 December 2012 (19 pages)
28 January 2014Termination of appointment of William Duncan as a secretary (1 page)
28 January 2014Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
28 January 2014Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
28 January 2014Termination of appointment of William Duncan as a secretary (1 page)
28 January 2014Termination of appointment of Matthew Leese as a director (1 page)
28 January 2014Termination of appointment of Matthew Leese as a director (1 page)
2 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(6 pages)
2 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(6 pages)
1 July 2013Termination of appointment of Conor Davey as a director (1 page)
1 July 2013Termination of appointment of Conor Davey as a director (1 page)
1 February 2013Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013Termination of appointment of Richard Jameson as a director (1 page)
14 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
14 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
11 December 2012Appointment of Conor James Davey as a director (2 pages)
11 December 2012Appointment of Conor James Davey as a director (2 pages)
11 December 2012Section 519 (1 page)
11 December 2012Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012Section 519 (1 page)
11 December 2012Appointment of Stuart Dudley Trood as a director (2 pages)
6 November 2012Full accounts made up to 31 December 2011 (17 pages)
6 November 2012Full accounts made up to 31 December 2011 (17 pages)
9 February 2012Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 9 February 2012 (1 page)
9 February 2012Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 9 February 2012 (1 page)
9 February 2012Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 9 February 2012 (1 page)
9 February 2012Appointment of Richard Morpeth Jameson as a secretary (2 pages)
8 February 2012Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA on 8 February 2012 (1 page)
8 February 2012Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA on 8 February 2012 (1 page)
8 February 2012Appointment of William Grant Duncan as a secretary (2 pages)
8 February 2012Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA on 8 February 2012 (1 page)
8 February 2012Appointment of William Grant Duncan as a secretary (2 pages)
8 February 2012Termination of appointment of Richard Jameson as a secretary (1 page)
8 February 2012Termination of appointment of Richard Jameson as a secretary (1 page)
12 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
12 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
5 October 2011Full accounts made up to 31 December 2010 (19 pages)
5 October 2011Full accounts made up to 31 December 2010 (19 pages)
19 January 2011Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
19 January 2011Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
22 June 2010Full accounts made up to 31 December 2009 (19 pages)
22 June 2010Full accounts made up to 31 December 2009 (19 pages)
12 February 2010Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
12 February 2010Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
23 November 2009Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
27 August 2009Full accounts made up to 31 December 2008 (16 pages)
27 August 2009Full accounts made up to 31 December 2008 (16 pages)
20 February 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
20 February 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
27 January 2009Return made up to 22/11/08; full list of members (5 pages)
27 January 2009Return made up to 22/11/08; full list of members (5 pages)
15 December 2008Ad 03/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 December 2008Ad 03/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 July 2008Appointment terminated director tessa laws (2 pages)
21 July 2008Appointment terminated director tessa laws (2 pages)
15 July 2008Director appointed stephen parish (4 pages)
15 July 2008Director appointed stephen parish (4 pages)
30 June 2008Director appointed richard morpeth jameson (4 pages)
30 June 2008Director appointed richard morpeth jameson (4 pages)
14 April 2008Director appointed steven wood (2 pages)
14 April 2008Director appointed steven wood (2 pages)
14 April 2008Director appointed jonathan milner (2 pages)
14 April 2008Director appointed jonathan milner (2 pages)
29 March 2008Company name changed yellowgrove LIMITED\certificate issued on 05/04/08 (2 pages)
29 March 2008Company name changed yellowgrove LIMITED\certificate issued on 05/04/08 (2 pages)
13 February 2008Registered office changed on 13/02/08 from: 9-13 st andrew street london EC4A 3AF (1 page)
13 February 2008Registered office changed on 13/02/08 from: 9-13 st andrew street, london, EC4A 3AF (1 page)
21 January 2008New director appointed (1 page)
21 January 2008New director appointed (1 page)
11 December 2007New director appointed (2 pages)
11 December 2007Director resigned (1 page)
11 December 2007New secretary appointed (1 page)
11 December 2007Secretary resigned (1 page)
11 December 2007Secretary resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007New director appointed (2 pages)
11 December 2007New secretary appointed (1 page)
6 December 2007Registered office changed on 06/12/07 from: 788-790 finchley road london NW11 7TJ (1 page)
6 December 2007Registered office changed on 06/12/07 from: 788-790 finchley road, london, NW11 7TJ (1 page)
22 November 2007Incorporation (16 pages)
22 November 2007Incorporation (16 pages)