TAKE ON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILO ANDRES SIERRA / 01/07/2014 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 7-9 FERDINAND STREET FIRST FLOOR CAMDEN TOWN LONDON NW1 8ES |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY CARLOS GONZALEZ LONDONO |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/10/1321 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/10/1126 October 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY LISA LOVEDAY |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP UNITED KINGDOM |
| 24/06/1124 June 2011 | SECRETARY APPOINTED CARLOS ALBERTO GONZALEZ LONDONO |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM HOLBORN GATE 1ST FLOOR 330 HIGH HOLBORN LONDON WC1V 7QT |
| 30/09/1030 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILO ANDRES SIERRA / 01/11/2009 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/10/097 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM HOLBORN GATE, FIRST FLOOR 330 HIGH HOLBORN LONDON WC1V 7QT UNITED KINGDOM |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 53A CLAPHAM HIGH STREET LONDON SW4 7TG |
| 04/12/084 December 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA LOVEDAY / 11/08/2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILO SIERRA / 11/08/2008 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 80 PLOVER WAY LONDON SE16 7TT |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/01/0814 January 2008 | COMPANY NAME CHANGED QUALITEX CORP LIMITED CERTIFICATE ISSUED ON 14/01/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 19 ADDISON CRESCENT OXFORD OXFORDSHIRE OX4 4BD |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 14 PARK ROYAL 66 MONTPELLIER ROAD BRIGHTON EAST SUSSEX BN1 3BL |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 36 ENDELL STREET 46 DUDLEY COURT COVENT GARDEN LONDON WC2 H 9PF |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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