CONCATENO CARDIFF LIMITED

Company number 03276164

Date	Type	Description	View / Download
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(7 pages)
24 Nov 2009	CH01	Director's details changed for Fiona Begley on 7 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Ms Rachel Jane Woods on 7 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Neil Anthony Elton on 7 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Graham Neil Sievers on 7 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	(15 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)
20 Jan 2009	288a	Director appointed ms rachel jane woods	(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	(15 pages)
10 Nov 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
10 Nov 2008	353	Location of register of members	(1 page)
10 Nov 2008	190	Location of debenture register	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 10 buckingham street london WC2N 6DF	(1 page)
13 Aug 2008	288b	Appointment terminated director john wicks	(1 page)
30 Jul 2008	288b	Appointment terminated director lolita tsanaclis	(1 page)
21 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
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)