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TAKE 2 MODEL MANAGEMENT LIMITED

Company number 05414639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1,000
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jul 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Sep 2011 CH01 Director's details changed for Gabriella Palmano on 8 September 2011
29 Jun 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Deborah Melissa Clare Richardson on 5 April 2010
28 May 2010 CH01 Director's details changed for Gabriella Palmano on 5 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from 6 willow street london EC2A 4BH
12 Jun 2009 363a Return made up to 05/04/09; full list of members
05 May 2009 AA Accounts for a small company made up to 30 April 2008
31 Mar 2009 288b Appointment terminated director michael allen
19 May 2008 395 Particulars of a mortgage or charge / charge no: 2
19 May 2008 395 Particulars of a mortgage or charge / charge no: 3
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deborah richardson not deemed transfer event 18/02/2008
10 Apr 2008 363a Return made up to 05/04/08; full list of members
10 Apr 2008 288a Secretary appointed mr eric jonathan simpson
09 Apr 2008 288b Appointment terminated secretary deborah richardson