CONCHA LIMITED

Company number 05382036

Date	Type	Description	View / Download
20 Apr 2011	CH01	Director's details changed for Mr Kiran Caldas Morzaria on 1 July 2010	(2 pages)
20 Apr 2011	CH03	Secretary's details changed for Mr Kiran Caldas Morzaria on 1 July 2010	(2 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 2,018,732.2571	(3 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,910,234.1571	(3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts/ appt dir/ appt aud 17/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(42 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,860,234.1571	(3 pages)
22 Sep 2010	AD01	Registered office address changed from , Level 5 22 Arlington Street, Green Park, London, SW11RD, United Kingdom on 22 September 2010	(2 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
29 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(15 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(41 pages)
02 Oct 2009	88(2)	Ad 12/08/09\gbp si 370000000@0.01=3700000\gbp ic 2833230.71/6533230.71\	(4 pages)
07 May 2009	88(2)	Ad 29/04/09\gbp si 1980000@0.01=19800\gbp ic 2813430.71/2833230.71\	(2 pages)
07 May 2009	88(2)	Ad 01/05/09-01/05/09\gbp si 99999671@0.01=999996.71\gbp ic 1813434/2813430.71\	(3 pages)
28 Apr 2009	288a	Director appointed mr geoffrey o'connell	(1 page)
28 Apr 2009	288b	Appointment terminated director niels juul	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sb div 12/03/2009	(1 page)
17 Apr 2009	88(2)	Ad 23/03/09\gbp si 20000@0.01=200\gbp ic 1813234/1813434\	(2 pages)
30 Mar 2009	88(2)	Ad 23/03/09\gbp si 20000@0.01=200\gbp ic 1813034/1813234\	(2 pages)
16 Mar 2009	363a	Return made up to 03/03/09; bulk list available separately	(5 pages)
16 Mar 2009	288c	Director and secretary's change of particulars / kiran morzaria / 12/03/2009	(1 page)
04 Mar 2009	288b	Appointment terminated director david lenigas	(1 page)
14 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(44 pages)

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