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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)
20 Feb 2008 AA Accounts for a small company made up to 30 April 2007
09 Jul 2007 363a Return made up to 05/04/07; full list of members
09 Jul 2007 288c Director's particulars changed
07 Mar 2007 AA Accounts for a small company made up to 30 April 2006
06 Jul 2006 287 Registered office changed on 06/07/06 from: hanover house 14 hanover square london W1S 1HP
09 May 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2005 395 Particulars of mortgage/charge
14 Nov 2005 288a New director appointed
16 May 2005 88(2)R Ad 30/04/05--------- £ si 998@1=998 £ ic 2/1000
16 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New secretary appointed;new director appointed
15 Apr 2005 288a New director appointed
05 Apr 2005 NEWINC Incorporation