CONCEPTUAL VENTURES MANAGEMENT LIMITED

Company number 05319327

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2011	TM02	Termination of appointment of Suihong Dai as a secretary on 8 September 2011	(1 page)
08 Sep 2011	TM01	Termination of appointment of Geoffrey Leong as a director on 28 April 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-03-07 GBP 1	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
24 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
24 Dec 2009	CH01	Director's details changed for Geoffrey Leong on 24 December 2009	(2 pages)
25 Mar 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
26 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
02 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
23 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
22 Dec 2006	363a	Return made up to 22/12/06; full list of members	(2 pages)
23 Dec 2005	363s	Return made up to 22/12/05; full list of members	(6 pages)
10 Mar 2005	288c	Secretary's particulars changed	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
22 Dec 2004	NEWINC	Incorporation	(15 pages)