TAKE IT GLOBAL DISTRIBUTION LTD

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Company Documents

DateDescription
01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/12/1410 December 2014 APPOINTMENT TERMINATED, SECRETARY FATIMA HAJNAL

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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12/09/1312 September 2013 SAIL ADDRESS CREATED

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12/09/1312 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR FATIMA HAJNAL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/06/1312 June 2013 DIRECTOR APPOINTED MRS FATIMA HAJNAL

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11/06/1311 June 2013 DIRECTOR APPOINTED MR RICHARD HAJNAL

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAJNAL

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07/08/127 August 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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