TAKE 2 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | 20/04/14 NO CHANGES |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IAN REID / 30/04/2012 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | 20/04/12 NO CHANGES |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | 20/04/11 NO CHANGES |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 7 LANSDOWNE TERRACE NEWCASTLE UPON TYNE NE3 1HN |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/02 |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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