TAKKER LTD

Company number 05715996

Date	Type	Description	View / Download
22 Apr 2014	CH03	Secretary's details changed for Mr Damien Mcgrane on 21 March 2013	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 1,250	(3 pages)
01 Nov 2013	AD01	Registered office address changed from C/O Lloyd Michael & Co the Old Fire Station Village Road Llanfairfechan Gwynedd LL33 0AA United Kingdom on 1 November 2013	(1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
09 Apr 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
01 Feb 2013	CC04	Statement of company's objects	(2 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new class of shares 16/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
30 Mar 2012	AP03	Appointment of Mr Damien Mcgrane as a secretary	(2 pages)
30 Mar 2012	TM02	Termination of appointment of Lindsay Beecham as a secretary	(1 page)
17 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
17 Mar 2012	TM01	Termination of appointment of Kieran Mcgrane as a director	(1 page)
15 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
19 Jul 2011	AD01	Registered office address changed from 8 Gwynam Park Dwygyfylchi LL34 6RP United Kingdom on 19 July 2011	(1 page)
23 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AP01	Appointment of Mr Damien Mcgrane as a director	(2 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
29 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Mr Kieran Mcgrane on 29 March 2010	(2 pages)
23 Mar 2010	AR01	Annual return made up to 21 February 2009 with full list of shareholders	(3 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 100	(2 pages)
11 Jul 2009	363a	Return made up to 21/02/08; full list of members	(3 pages)
10 Jul 2009	288a	Director appointed mr kieran mcgrane	(1 page)