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CONCEPT MERCHANDISE LIMITED

Company number 02079326

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 18,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 18,000 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AP01	Appointment of Mr James William Phillips as a director on 10 December 2014	View PDF Appointment of Mr James William Phillips as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AP01	Appointment of Mr Simon Philip Mcgivern as a director on 10 December 2014	View PDF Appointment of Mr Simon Philip Mcgivern as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM02	Termination of appointment of Heather Jane Partington as a secretary on 10 December 2014	View PDF Termination of appointment of Heather Jane Partington as a secretary on 10 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	MR01	Registration of charge 020793260004, created on 10 December 2014	View PDF Registration of charge 020793260004, created on 10 December 2014 - link opens in a new window - 39 pages (39 pages)
17 Dec 2014	MR01	Registration of charge 020793260005, created on 10 December 2014	View PDF Registration of charge 020793260005, created on 10 December 2014 - link opens in a new window - 36 pages (36 pages)
17 Dec 2014	MR01	Registration of charge 020793260006, created on 10 December 2014	View PDF Registration of charge 020793260006, created on 10 December 2014 - link opens in a new window - 36 pages (36 pages)
17 Dec 2014	MR01	Registration of charge 020793260007, created on 10 December 2014	View PDF Registration of charge 020793260007, created on 10 December 2014 - link opens in a new window - 23 pages (23 pages)
17 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	SH06	Cancellation of shares. Statement of capital on 27 October 2014 GBP 18,000	View PDF Cancellation of shares. Statement of capital on 27 October 2014 GBP 18,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 20,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 20,500 - link opens in a new window - 6 pages (6 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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