CONCERT BAY LIMITED

Company number 05227029

Date	Type	Description	View / Download
15 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/14	(1 page)
10 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(5 pages)
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/13	(33 pages)
03 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 October 2013	(12 pages)
15 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/13	(2 pages)
11 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/13	(3 pages)
13 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	(5 pages)
03 Jul 2013	AP03	Appointment of Mr Kevin John Pearson as a secretary	(2 pages)
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	(1 page)
06 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	(10 pages)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/12	(3 pages)
14 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AA	Full accounts made up to 31 October 2011	(11 pages)
13 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
08 Sep 2011	CC04	Statement of company's objects	(2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2011	AA	Full accounts made up to 31 October 2010	(11 pages)
13 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
12 May 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Elizabeth Carol Beard on 30 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009	(3 pages)
09 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
09 May 2009	AA	Full accounts made up to 31 October 2008	(10 pages)