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CONCRETE STUDIO TRADING LIMITED

Company number 04653213

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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)
09 Mar 2009 363a Return made up to 30/01/09; full list of members
06 Mar 2009 123 Nc inc already adjusted 19/02/09
06 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ £400000 capitalisation 19/02/2009
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 287 Registered office changed on 14/11/2008 from c/o wollastons LLP brierly place new london road chelmsford essex CM2 0AP
14 Nov 2008 288b Appointment terminated director shahid haider
14 Nov 2008 288b Appointment terminated secretary wollastons nominees LIMITED
14 Nov 2008 288a Secretary appointed matthias asemota
09 Apr 2008 288b Appointment terminated director michaela goldberg
09 Apr 2008 88(2) Ad 02/04/08\gbp si 50@1=50\gbp ic 500/550\
09 Apr 2008 122 Gbp sr 50000@1
09 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 288a Director appointed shahid haider
30 Jan 2008 363a Return made up to 30/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
17 Aug 2007 288b Director resigned
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
30 Jul 2007 287 Registered office changed on 30/07/07 from: finsgate 5-7 cranwood street london EC1V 9EE
26 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
10 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2007 363a Return made up to 30/01/07; full list of members