TAKE 2 CONSULTING LIMITED

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Company Documents

DateDescription
27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/11/1421 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
HOLED STONE BARN HOLLIES ROAD
BRADWELL
BRAINTREE
ESSEX
CM77 8DZ

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/11/1313 November 2013 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN ROSS / 08/11/2012

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13/11/1313 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
19 HARROW DRIVE
HORNCHURCH
ESSEX
RM11 1NS

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ROSS / 08/11/2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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22/11/1222 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/11/1120 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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08/02/118 February 2011 Annual return made up to 7 November 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ROSS / 07/11/2009

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10/02/1010 February 2010 Annual return made up to 7 November 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/01/097 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/11/0727 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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03/01/073 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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23/01/0623 January 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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30/11/0430 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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