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TAKE OFF LIMITED

Company number 05702213

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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)
14 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Oct 2011 AD01 Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP United Kingdom on 26 October 2011
29 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Oct 2010 AD01 Registered office address changed from 19 Southampton Place London Uk WC1A 2AJ United Kingdom on 4 October 2010
26 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from 1St Floor Holborn Gate 330 High Holborn London WC1V 7QT on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Carlos Alberto Gonzalez Londono on 1 November 2009
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 08/02/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from 9 blore close thessaly road london SW8 4HP
24 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
17 Jun 2008 363a Return made up to 08/02/08; full list of members
17 Jun 2008 288c Director's change of particulars / carlos gonzalez londono / 16/06/2008
17 Jun 2008 288b Appointment terminated director carolyn marin
19 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
08 Mar 2007 363a Return made up to 08/02/07; full list of members
08 Mar 2007 288c Secretary's particulars changed;director's particulars changed
08 Mar 2007 288c Director's particulars changed
21 Sep 2006 287 Registered office changed on 21/09/06 from: flat 12 beaconsfield court beaconsfield road london N11 3AF
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed;new director appointed