CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
Company number 02217099
- Company Overview for CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED (02217099)
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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) |
|---|---|---|---|
| 17 Sep 2012 | CH01 | Director's details changed for Boyd Johnston Muir on 14 September 2012 | |
| 06 Sep 2012 | AD02 | Register inspection address has been changed | |
| 06 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 05 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AD01 | Registered office address changed from 1 Sussex Place London W6 9EA on 18 January 2012 | |
| 21 Sep 2011 | AP01 | Appointment of Andrew Brown as a director | |
| 19 Sep 2011 | TM01 | Termination of appointment of Keith Drinkwater as a director | |
| 12 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Aug 2009 | AUD | Auditor's resignation | |
| 03 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 04 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 22 Jul 2008 | 288b | Appointment terminated director barry drinkwater | |
| 11 Jun 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS | |
| 01 May 2008 | 288b | Appointment terminated director colin stone | |
| 14 Apr 2008 | 288a | Director appointed boyd johnston muir | |
| 14 Apr 2008 | 288a | Director appointed richard michael constant | |
| 14 Apr 2008 | 288b | Appointment terminated director paul wallace | |
| 26 Mar 2008 | AA | Full accounts made up to 30 September 2007 | |
| 07 Jan 2008 | 288a | New director appointed | |
| 29 Oct 2007 | 288a | New secretary appointed |