TANGENTIAL DIMENSIONS LIMITED — Filings & Documents (21)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-12-13 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2016-04-21 · Other

(E)FNAR1 - Annual Return

2016-02-16 · Annual Return

(E)Amended document

2016-02-16 · Other

(E)FNAR1 - Annual Return

2015-01-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-03-31 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-03-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2014-02-14 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-04 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-02-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-02-17 · Annual Return

(E)FM1 - Mortgage or charge details

2010-05-18 · Charges

(E)Certificate of Registration of Charge

2010-05-18 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-02-25 · Director/Secretary Change

(E)Memorandum & Articles of Association

2010-01-06 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-01-06 · Share Related

Certificate of Incorporation

2010-01-06 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-12-13
(E)Special Resolution (Dormant Company)	Other	2016-04-21
(E)FNAR1 - Annual Return	Annual Return	2016-02-16
(E)Amended document	Other	2016-02-16
(E)FNAR1 - Annual Return	Annual Return	2015-01-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-03-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-10-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-17
(E)FM1 - Mortgage or charge details	Charges	2010-05-18
(E)Certificate of Registration of Charge	Charges	2010-05-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-02-25
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-01-06
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-01-06
Certificate of Incorporation	Incorporation	2010-01-06

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