TAKE ME GROUP LTD

Company number 05817381

Date	Type	Description	View / Download
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
20 Oct 2016	MR01	Registration of charge 058173810001, created on 18 October 2016	(37 pages)
14 Oct 2016	AP01	Appointment of Mr Ashley Peter Butcher as a director on 13 October 2016	(2 pages)
12 Jul 2016	AD01	Registered office address changed from Rutland Lodge Students Union Loughborough University, Ashby Road Loughborough Leicestershire LE11 3TR to 83 Friar Gate Friar Gate Derby DE1 1FL on 12 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Ashley Peter Butcher as a director on 17 June 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(5 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(5 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(5 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
12 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
12 Jun 2012	CH01	Director's details changed for Ashley Peter Butcher on 12 June 2012	(2 pages)
26 Apr 2012	AD01	Registered office address changed from 50 Baxtergate Loughborough Leicestershire LE11 1TH on 26 April 2012	(1 page)
26 Apr 2012	CH03	Secretary's details changed for Mr David John Hunter on 26 April 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Mr David John Hunter on 26 April 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Ashley Peter Butcher on 26 April 2012	(2 pages)
29 Mar 2012	CERTNM	Company name changed charnwood travel services LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-19	(2 pages)
29 Mar 2012	CONNOT	Change of name notice	(2 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
17 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)