THE CONCRETE CENTRE LIMITED

Company number 04667308

Date	Type	Description	View / Download
08 Apr 2010	CH01	Director's details changed for Christopher Robin Chapman on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Erdogan Sadettin Pekenc on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for David George Walker on 8 April 2010	(2 pages)
05 Jan 2010	TM01	Termination of appointment of David Sarti as a director	(1 page)
14 Dec 2009	AA01	Current accounting period shortened from 2 March 2010 to 31 December 2009	(1 page)
19 Oct 2009	AA	Full accounts made up to 2 March 2009	(14 pages)
03 Sep 2009	288a	Director appointed mr terry robert last	(3 pages)
29 Jul 2009	288b	Appointment terminated director david weston	(1 page)
17 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 02/03/2009	(1 page)
24 Apr 2009	363a	Annual return made up to 17/02/09	(5 pages)
30 Dec 2008	288a	Secretary appointed robert kenneth thomas riley	(2 pages)
22 Dec 2008	288b	Appointment terminated secretary colin pye	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Apr 2008	288b	Appointment terminated director michael eberlin	(1 page)
27 Mar 2008	288a	Director appointed gonzalo galindo gout	(2 pages)
18 Mar 2008	288b	Appointment terminated director ignacio ortiz martin	(1 page)
19 Feb 2008	363a	Annual return made up to 17/02/08	(3 pages)
14 Jan 2008	288b	Director resigned	(1 page)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
06 Mar 2007	363a	Annual return made up to 17/02/07	(3 pages)