CONCISE PUBLIC RELATIONS LIMITED

Company number 04612695

Date	Type	Description	View / Download
21 Dec 2009	AP01	Appointment of Ian David Barrett as a director	(2 pages)
12 Oct 2009	SH08	Change of share class name or designation	(1 page)
12 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 100	(2 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sdiv / allotment of shares to I barrett RES12 ‐ Resolution of varying share rights or name	(10 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Jan 2009	363a	Return made up to 09/12/08; full list of members	(5 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Jan 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
03 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
20 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 6 salisbury grove mytchett camberley surrey GU16 6BP	(1 page)
19 Dec 2005	363a	Return made up to 09/12/05; full list of members	(3 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
06 Sep 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 3@1=3 £ ic 1/4	(2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
15 Dec 2004	363s	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)