CONCEPT PRODUCTION AND MEDIA (UK) LIMITED

Company number 03837455

Date	Type	Description	View / Download
29 Sep 2005	363s	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
28 Sep 2004	363s	Return made up to 02/09/04; full list of members	(6 pages)
01 Jul 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
29 Sep 2003	363s	Return made up to 02/09/03; full list of members	(6 pages)
27 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF	(1 page)
03 Oct 2002	363s	Return made up to 02/09/02; full list of members	(6 pages)
22 Apr 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
01 Oct 2001	363s	Return made up to 02/09/01; full list of members	(6 pages)
21 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
21 Sep 2000	363s	Return made up to 02/09/00; full list of members	(6 pages)
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 31/08/00	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	287	Registered office changed on 08/09/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Sep 1999	NEWINC	Incorporation	(13 pages)