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CONCEPT 2K LIMITED

Company number 05047506

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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)
19 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from 37 Clarendon Road London N18 2AH on 14 January 2011
15 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
11 Aug 2009 AA Total exemption full accounts made up to 28 February 2009
09 Mar 2009 363a Return made up to 18/02/09; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 29 February 2008
07 Mar 2008 363a Return made up to 18/02/08; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
19 Mar 2007 363s Return made up to 18/02/07; full list of members
19 Mar 2007 288c Secretary's particulars changed
21 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
06 Mar 2006 363s Return made up to 18/02/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
28 Apr 2005 363s Return made up to 18/02/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2005 288b Secretary resigned;director resigned
12 Apr 2005 288a New secretary appointed
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288b Director resigned
23 Apr 2004 288a New secretary appointed;new director appointed
23 Apr 2004 288a New director appointed
18 Feb 2004 NEWINC Incorporation