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CONCEPT INNOVATION LIMITED

Company number 04225016

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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)
24 Jun 2009	288c	Director's change of particulars / sean chiles / 20/06/2009	View PDF Director's change of particulars / sean chiles / 20/06/2009 - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 17-19 bedford street london WC2E 9HP	View PDF Registered office changed on 22/04/2009 from 17-19 bedford street london WC2E 9HP - link opens in a new window - 1 page (1 page)
04 Apr 2009	288c	Director's change of particulars / sean chiles / 28/03/2009	View PDF Director's change of particulars / sean chiles / 28/03/2009 - link opens in a new window - 1 page (1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 7 harley street GO2 london W1G 9QY	View PDF Registered office changed on 20/11/2008 from 7 harley street GO2 london W1G 9QY - link opens in a new window - 1 page (1 page)
10 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
29 Jun 2007	363s	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 May 2007	CERTNM	Company name changed foliomoda LIMITED\certificate issued on 22/05/07	View PDF Company name changed foliomoda LIMITED\certificate issued on 22/05/07 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	363s	Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 May 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2005	88(2)R	Ad 24/01/05--------- £ si 499@1=499 £ ic 1/500	View PDF Ad 24/01/05--------- £ si 499@1=499 £ ic 1/500 - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
18 Jun 2004	363s	Return made up to 30/05/04; full list of members	View PDF Return made up to 30/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
01 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jun 2003	363s	Return made up to 30/05/03; full list of members	View PDF Return made up to 30/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
20 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2002	363s	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 06/07/02	View PDF Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 - link opens in a new window - 6 pages (6 pages)
11 Jun 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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