TAKEPARTS LIMITED

Company number 06432537

Date	Type	Description	View / Download
08 Jun 2011	AP01	Appointment of John Stephen Eckersley as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Mr Jeremy Paul Burden as a director	(3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
01 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 46,830	(4 pages)
22 Feb 2011	AP01	Appointment of Stephen Coffey as a director	(3 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 97	(4 pages)
12 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(9 pages)
06 Dec 2010	AP01	Appointment of Mr John Carleton as a director	(3 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 2.00	(4 pages)
18 Aug 2010	AP01	Appointment of Mrs Pamela Jane Duxbury as a director	(3 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
20 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 90	(4 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 November 2007 GBP 119	(3 pages)
02 May 2009	363a	Return made up to 20/11/08; full list of members; amend	(7 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
05 Mar 2009	363a	Return made up to 20/11/08; full list of members	(5 pages)
05 Mar 2009	288b	Appointment terminated secretary pamela duxbury	(1 page)
05 Mar 2009	288b	Appointment terminated director pamela duxbury	(1 page)
05 Mar 2009	288b	Appointment terminated director john blackledge	(1 page)
26 Feb 2009	288a	Director appointed mr stephen coleman	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from c/o hallidays LTD portland buildings 127-129 portland street manchester M1 4PZ	(1 page)
04 Sep 2008	288a	Director and secretary appointed pamela jane duxbury	(3 pages)
04 Sep 2008	288a	Director appointed john philip blackledge	(3 pages)