CONCURRENT UK LIMITED

Company number 01954086

Date	Type	Description	View / Download
12 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2007	288a	New director appointed	(1 page)
26 Sep 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
07 Aug 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: voyager place shoppenhangers road maidenhead berkshire SL6 2PJ	(1 page)
22 Jun 2007	AA	Full accounts made up to 30 June 2005	(15 pages)
15 Jun 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	AA	Full accounts made up to 30 June 2004	(17 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
09 Sep 2005	363a	Return made up to 13/06/05; full list of members	(2 pages)
19 Aug 2005	MISC	Amending 123	(1 page)
19 Aug 2005	MISC	Amending resolution	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
14 Feb 2005	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
30 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
05 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2004	123	£ nc 1000/700750 14/09/04	(1 page)
22 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
03 Aug 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)

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