TAKE-TWO GB LIMITED

Company number 05875194

Date	Type	Description	View / Download
14 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
17 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(2 pages)
26 Oct 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
02 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
28 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
22 Jun 2009	AA	Full accounts made up to 31 October 2008	(17 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
27 Oct 2008	288a	Secretary appointed hal management LIMITED	(2 pages)
23 Oct 2008	363a	Return made up to 13/07/08; full list of members	(5 pages)
23 Oct 2008	288b	Appointment terminated director simon little	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 October 2007	(17 pages)
12 Feb 2008	288a	New director appointed	(1 page)
11 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Dec 2007	225	Accounting reference date extended from 31/07/07 to 31/10/07	(1 page)
26 Nov 2007	395	Particulars of mortgage/charge	(26 pages)
23 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
20 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Aug 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
20 Jul 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)