THE CONCEPT COMPANY (UK) LIMITED

Company number 05318793

Date	Type	Description	View / Download
12 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Apr 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
30 Mar 2010	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 30 March 2010	(2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Oct 2009	AP01	Appointment of Moshe Raymond as a director	(2 pages)
22 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2008	288b	Appointment terminated secretary @ukplc client secretary LTD	(1 page)
23 Dec 2008	288b	Appointment terminated director @ukplc client director LTD	(1 page)
23 Dec 2008	363a	Return made up to 22/12/08; full list of members	(3 pages)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
27 Dec 2007	363a	Return made up to 22/12/07; full list of members	(2 pages)
26 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 Jan 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
21 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
22 Dec 2005	363a	Return made up to 22/12/05; full list of members	(2 pages)
21 Dec 2005	288a	New director appointed	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288a	New secretary appointed	(1 page)
21 Dec 2004	NEWINC	Incorporation	(13 pages)