CONCORD COPYRIGHTS PUBLISHING LIMITED
Company number 04063621
- Company Overview for CONCORD COPYRIGHTS PUBLISHING LIMITED (04063621)
- Filing history for CONCORD COPYRIGHTS PUBLISHING LIMITED (04063621)
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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) |
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30 Aug 2013 | AR01 | Annual return made up to 29 August 2013 with full list of shareholders | |
13 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
01 Dec 2011 | CH01 | Director's details changed for Mr Kent Michael Hoskins on 30 October 2011 | |
01 Dec 2011 | AP01 | Appointment of Mr John Berchmans Minch as a director on 30 October 2011 | |
01 Dec 2011 | AP03 | Appointment of Mr Kent Michael Hoskins as a secretary on 30 October 2011 | |
01 Dec 2011 | TM01 | Termination of appointment of Timothy Cooper Smith as a director on 30 October 2011 | |
01 Dec 2011 | TM02 | Termination of appointment of Mark Stephen Hillier as a secretary on 30 October 2011 | |
05 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
05 Sep 2011 | CH03 | Secretary's details changed for Mr Mark Stephen Hillier on 5 September 2011 | |
02 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
01 Sep 2010 | TM01 | Termination of appointment of C P Masters Uk Limited as a director | |
01 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
01 Sep 2010 | CH02 | Director's details changed for C P Masters Uk Limited on 29 August 2010 | |
07 Jun 2010 | CH02 | Director's details changed for C P Masters Uk Limited on 10 May 2010 | |
24 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
07 May 2010 | AP01 | Appointment of Mr Kent Michael Hoskins as a director | |
09 Mar 2010 | AD01 | Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 | |
04 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
14 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Aug 2009 | RESOLUTIONS |
Resolutions
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08 Dec 2008 | 288b | Appointment terminated secretary capita company secretarial services LTD | |
08 Dec 2008 | 288a | Secretary appointed mark hillier | |
27 Nov 2008 | 363a | Return made up to 29/08/08; full list of members |