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CONCEPT PROMOTIONS AND MARKETING LIMITED

Company number 04706415

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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)
07 Jul 2011 TM01 Termination of appointment of Alan Easter as a director
17 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 September 2010
02 Nov 2010 CH03 Secretary's details changed for Miss Deborah Louise Reese on 18 October 2010
06 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Richard James Pearson on 16 April 2010
02 Mar 2010 AA Full accounts made up to 30 September 2009
14 Nov 2009 MISC Section 519
27 Oct 2009 CH01 Director's details changed for Richard James Pearson on 15 October 2009
10 Oct 2009 AA Full accounts made up to 30 September 2008
13 Aug 2009 287 Registered office changed on 13/08/2009 from 27 great george street bristol BS1 5QT
24 Jul 2009 288a Secretary appointed deborah louise reese
13 Jul 2009 288b Appointment terminated secretary halliwells secretaries LIMITED
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2009 363a Return made up to 16/04/09; full list of members
20 Apr 2009 190 Location of debenture register
20 Apr 2009 353 Location of register of members
20 Apr 2009 190 Location of debenture register
20 Apr 2009 353 Location of register of members
20 Apr 2009 190 Location of debenture register
04 Mar 2009 288a Director appointed alan james easter
11 Feb 2009 288b Appointment terminated director christopher edge
11 Feb 2009 288b Appointment terminated director richard craven
18 Sep 2008 288a Director appointed frank gorrie
18 Sep 2008 288a Secretary appointed halliwells secretaries LIMITED