CONCATENO SOUTH LIMITED

Company number 02055216

Date	Type	Description	View / Download
30 Jun 2010	TM01	Termination of appointment of Keith Tozzi as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Fiona Begley as a director	(1 page)
30 Jun 2010	TM02	Termination of appointment of Neil Elton as a secretary	(1 page)
22 Apr 2010	CERTNM	Company name changed medscreen LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
22 Apr 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(7 pages)
04 Dec 2009	CH01	Director's details changed for Doctor Kevin Charles Rush on 10 November 2009	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Rowena Nixon as a secretary	(2 pages)
06 Nov 2009	AP03	Appointment of Neil Anthony Elton as a secretary	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Jan 2009	288a	Director appointed neil anthony elton	(2 pages)
12 Jan 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
11 Nov 2008	353	Location of register of members	(1 page)
11 Nov 2008	190	Location of debenture register	(1 page)
21 May 2008	288a	Secretary appointed rowena nixon	(2 pages)
20 May 2008	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 20 black friars lane london EC4V 6HD	(1 page)
15 May 2008	288c	Director's change of particulars / keith tozzi / 16/03/2008	(1 page)
21 Feb 2008	190	Location of debenture register	(1 page)
21 Feb 2008	363a	Return made up to 28/11/07; full list of members	(6 pages)

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