TAKE TWO LIMITED

Company number 04646319

Date	Type	Description	View / Download
09 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(7 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
05 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
23 Mar 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
26 Mar 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
14 May 2007	288a	New director appointed	(2 pages)
20 Mar 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
28 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
01 Feb 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
05 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Iss shares 01/05/05
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2005	363a	Return made up to 23/01/05; full list of members	(5 pages)
16 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
28 Oct 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
28 Oct 2004	225	Accounting reference date shortened from 31/01/04 to 30/06/03	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 62 traps lane new malden surrey KT3 4SE	(1 page)
13 Feb 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
23 Jan 2003	NEWINC	Incorporation	(19 pages)