TAKE TWO EUROPE (HOLDINGS) LIMITED

Company number 03572747

Date	Type	Description	View / Download
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
30 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
27 Nov 2008	AA	Full accounts made up to 31 October 2007	(10 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from c/o take 2 interactive software LTD 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
27 Oct 2008	288a	Secretary appointed hal management LIMITED	(2 pages)
23 Oct 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
23 Oct 2008	288b	Appointment terminated director simon little	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(4 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2005	(4 pages)
20 Jul 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
25 Aug 2006	288c	Director's particulars changed	(1 page)
25 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 2006	288c	Director's particulars changed	(1 page)
25 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
10 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Nov 2004	288a	New director appointed	(2 pages)