CONCERTO EVENTS LIMITED

Company number 02316740

Date	Type	Description	View / Download
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
09 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(4 pages)
21 Nov 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
22 Apr 2015	TM01	Termination of appointment of Guy Anthony Rodger as a director on 22 April 2015	(1 page)
03 Mar 2015	TM02	Termination of appointment of Michael George Aidan Kershaw as a secretary on 28 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Michael George Aidan Kershaw as a director on 28 February 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(7 pages)
17 Sep 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
29 Nov 2013	AA	Full accounts made up to 28 February 2013	(17 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(7 pages)
02 Oct 2013	TM01	Termination of appointment of Nicholas Crispin Burnett Gill as a director on 2 May 2013	(1 page)
01 Mar 2013	CERTNM	Company name changed the ultimate experience LIMITED\certificate issued on 01/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-14	(3 pages)
18 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(8 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(16 pages)
06 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(8 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	(16 pages)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(16 pages)
17 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(8 pages)
25 Nov 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
19 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Mr Michael George Aidan Kershaw on 14 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Nicholas Crispin Burnett Gill on 14 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Guy Anthony Rodger on 14 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Philip Alexander Frederick Milne on 14 November 2009	(2 pages)
11 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)

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