CONCESSIONS MANAGEMENT WORLDWIDE LIMITED

Company number 04125995

Date	Type	Description	View / Download
15 Mar 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	288b	Secretary resigned	(1 page)
21 Dec 2006	363a	Return made up to 15/12/06; full list of members	(2 pages)
17 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 1@1=1 £ ic 100/101	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2006	AA	Accounts made up to 30 September 2005	(6 pages)
05 Jan 2006	363a	Return made up to 15/12/05; full list of members	(2 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(7 pages)
04 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
19 Jul 2004	AA	Full accounts made up to 30 September 2003	(7 pages)
25 May 2004	288b	Director resigned	(1 page)
08 Jan 2004	363s	Return made up to 15/12/03; full list of members	(8 pages)
24 Nov 2003	288b	Director resigned	(1 page)
29 Jul 2003	AA	Full accounts made up to 30 September 2002	(7 pages)
25 Jan 2003	363s	Return made up to 15/12/02; full list of members	(8 pages)
24 Oct 2002	AA	Accounts made up to 30 September 2001	(5 pages)
14 Aug 2002	288a	New director appointed	(3 pages)
13 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
27 Jun 2002	395	Particulars of mortgage/charge	(27 pages)
18 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 May 2002	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
03 Apr 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	287	Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 0DL	(1 page)