CONCEPT MERCHANDISE LIMITED

Company number 02079326

Date	Type	Description	View / Download
10 Oct 2008	AUD	Auditor's resignation	(1 page)
16 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
05 Apr 2008	169	Gbp ic 10550/9050\14/03/08\gbp sr 1500@1=1500\	(1 page)
27 Mar 2008	288a	Secretary appointed susan lynette harrison	(1 page)
27 Mar 2008	288b	Appointment terminated director david wilby	(1 page)
27 Mar 2008	288b	Appointment terminated director and secretary brian batty	(1 page)
13 Mar 2008	88(2)	Ad 06/03/08\gbp si 550@1=550\gbp ic 10000/10550\	(2 pages)
13 Mar 2008	123	Nc inc already adjusted 06/03/08	(1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
18 Jan 2008	288b	Director resigned	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
28 Jun 2007	288a	New secretary appointed	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
08 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
18 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
18 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
28 Apr 2005	288b	Director resigned	(1 page)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
14 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)