CONCEPT4 LIMITED

Company number 04396565

Date	Type	Description	View / Download
22 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	(8 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: a & w building portishead qauys portishead bristol BS20 7DF	(1 page)
18 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2006	363s	Return made up to 18/03/06; full list of members	(9 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: mmt centre severn bridge aust bristol BS35 4BL	(1 page)
20 May 2005	363s	Return made up to 18/03/05; full list of members	(9 pages)
02 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
14 May 2004	363s	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
08 Mar 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
03 Jun 2003	363s	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 May 2003	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
08 Aug 2002	287	Registered office changed on 08/08/02 from: rose cottage, west well lane theale wedmore somerset BS28 4SW	(1 page)
17 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	NEWINC	Incorporation	(17 pages)

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