CONCENTRATE DESIGN LIMITED

Company number 05095621

Date	Type	Description	View / Download
07 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
13 May 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
28 Mar 2008	88(2)	Ad 06/11/07\gbp si 500@0.1=50\gbp ic 200/250\	(2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 92 cromer street london WC1H 8DD	(1 page)
28 Mar 2008	288b	Appointment terminated secretary tim champkins	(1 page)
28 Mar 2008	288a	Secretary appointed stephen mark vincent	(2 pages)
30 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
27 Jun 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
05 Jun 2007	123	£ nc 1000/10000 25/09/06	(2 pages)
20 Dec 2006	88(2)R	Ad 11/12/06--------- £ si 180@.1=18 £ ic 1/19	(2 pages)
30 Oct 2006	88(2)R	Ad 01/04/06--------- £ si 1810@.1	(2 pages)
11 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/09/06
11 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
08 Jun 2006	363s	Return made up to 05/04/06; full list of members	(6 pages)
07 Nov 2005	287	Registered office changed on 07/11/05 from: 42 doughty street london WC1N 2LY	(1 page)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
25 Apr 2005	363s	Return made up to 05/04/05; full list of members	(6 pages)
20 May 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
30 Apr 2004	288b	Secretary resigned	(1 page)