Based in Godalming, Tangible Branding Ltd was established in 2000, it's status is listed as "Active". Box, Suzanne Jane, Balfour, Gail Anna, Palmer, Jane are the current directors of this company. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALFOUR, Gail Anna | 05 April 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOX, Suzanne Jane | 21 July 2015 | - | 1 |
| PALMER, Jane | 05 April 2000 | 07 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| SH06 - Notice of cancellation of shares | 05 May 2017 | |
| CS01 - N/A | 19 April 2017 | |
| SH06 - Notice of cancellation of shares | 05 December 2016 | |
| RESOLUTIONS - N/A | 05 December 2016 | |
| SH03 - Return of purchase of own shares | 05 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| SH06 - Notice of cancellation of shares | 15 September 2016 | |
| SH03 - Return of purchase of own shares | 15 September 2016 | |
| RESOLUTIONS - N/A | 09 September 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| SH01 - Return of Allotment of shares | 03 May 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| SH01 - Return of Allotment of shares | 17 March 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AP03 - Appointment of secretary | 11 August 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 169 - Return by a company purchasing its own shares | 15 September 2009 | |
| RESOLUTIONS - N/A | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 395 - Particulars of a mortgage or charge | 07 August 2009 | |
| 363a - Annual Return | 02 May 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 363s - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363s - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 11 June 2003 | |
| 287 - Change in situation or address of Registered Office | 05 June 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 11 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 123 - Notice of increase in nominal capital | 26 April 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 225 - Change of Accounting Reference Date | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| NEWINC - New incorporation documents | 05 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 August 2009 | Outstanding |
N/A |
| Rent deposit deed | 09 August 2001 | Outstanding |
N/A |
