TAKEBACK LIMITED

Company number 04025749

Date	Type	Description	View / Download
09 Jul 2015	TM01	Termination of appointment of Garfield Philip James Bryant as a director on 3 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Michael David Horlock as a director on 3 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Sharon Lesley Horlock as a director on 3 July 2015	(1 page)
09 Jul 2015	TM02	Termination of appointment of Sharon Lesley Horlock as a secretary on 3 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director on 3 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Nigel Dews as a director on 3 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Stephen Richard Talbot as a director on 3 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Adam Thomas Councell as a director on 3 July 2015	(2 pages)
09 Jul 2015	AP03	Appointment of Sarah Lesley Waudby as a secretary on 3 July 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to 2 Oriental Road London E16 2BZ on 9 July 2015	(1 page)
06 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
30 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(6 pages)
03 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(5 pages)
30 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(5 pages)
30 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(5 pages)
19 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)
24 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(5 pages)
29 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
25 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	(5 pages)
21 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
20 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	(5 pages)
31 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
23 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(5 pages)

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