CONCEPT VENUES LIMITED

Company number 03831969

Date	Type	Description	View / Download
12 Nov 2007	88(2)R	Ad 17/10/07--------- £ si 6358@.0025=15 £ ic 399/414	(2 pages)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
06 Sep 2007	363a	Return made up to 26/08/07; full list of members	(4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ	(1 page)
27 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jun 2007	88(2)R	Ad 31/03/07--------- £ si 80000@.0025=200 £ ic 298/498	(3 pages)
27 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jun 2007	88(2)R	Ad 31/03/07--------- £ si 100000@.0025=250 £ ic 48/298	(3 pages)
27 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jun 2007	88(2)R	Ad 31/03/07--------- £ si 9800@.0025=24 £ ic 24/48	(2 pages)
27 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jun 2007	88(2)R	Ad 31/03/07--------- £ si 9050@.0025=22 £ ic 2/24	(2 pages)
22 May 2007	122	S-div 31/03/07	(1 page)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sahre subdivision 31/03/07
22 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
05 Feb 2007	288a	New director appointed	(1 page)
01 Sep 2006	363a	Return made up to 26/08/06; full list of members	(2 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	287	Registered office changed on 23/08/06 from: inn on the green cookham dean common cookham maidenhead berkshire SL6 9NZ	(1 page)