TAKE TWO (UK) LIMITED

Company Documents

DateDescription
05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/1527 April 2015 APPLICATION FOR STRIKING-OFF

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22/04/1522 April 2015 30/09/14 TOTAL EXEMPTION FULL

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07/08/147 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDY ANNE MELTON / 29/05/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUDY ANNE MELTON / 29/05/2014

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07/08/147 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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17/12/1317 December 2013 30/09/13 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY GRANT MELTON

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20/05/1320 May 2013 SECRETARY APPOINTED MRS JUDY ANNE MELTON

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15/05/1315 May 2013 30/09/12 TOTAL EXEMPTION FULL

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03/08/123 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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04/04/124 April 2012 30/09/11 TOTAL EXEMPTION FULL

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16/07/1116 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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13/12/1013 December 2010 30/09/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDY ANNE MELTON / 14/07/2010

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12/02/1012 February 2010 30/09/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 30/09/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR'S PARTICULARS JUDY MELTON

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08/08/088 August 2008 SECRETARY'S PARTICULARS GRANT MELTON

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/07/0717 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 GREAT ELMS HADLOW TONBRIDGE TN11 0HS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/07/0625 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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14/07/0514 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0514 July 2005 SECRETARY RESIGNED

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