CONCEPT PROMOTIONS AND MARKETING LIMITED

Company number 04706415

Date	Type	Description	View / Download
18 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
18 Sep 2008	288b	Appointment terminated secretary martin hargreaves	(1 page)
16 Jul 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	AUD	Auditor's resignation	(1 page)
07 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 27/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Jun 2008	288b	Appointment terminated director peter coleman	(1 page)
04 Jun 2008	288b	Appointment terminated director michael hughes	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
16 Apr 2008	288c	Director's change of particulars / richard pearson / 16/04/2008	(1 page)
10 Apr 2008	288a	Director appointed richard james pearson	(3 pages)
10 Apr 2008	288a	Director appointed richard james craven	(5 pages)
10 Apr 2008	288a	Director appointed christopher norman edge	(4 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Apr 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
22 Nov 2006	288c	Director's particulars changed	(1 page)
08 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Apr 2006	363s	Return made up to 16/04/06; full list of members	(7 pages)
16 May 2005	288b	Secretary resigned	(1 page)

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