CONCHA LIMITED

Company number 05382036

Date	Type	Description	View / Download
11 Apr 2007	363s	Return made up to 03/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
11 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 28024994@.01=280249 £ ic 450734/730983	(3 pages)
13 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 166 29/09/06
24 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	AA	Group of companies' accounts made up to 30 June 2006	(40 pages)
22 Aug 2006	88(2)R	Ad 30/06/06--------- £ si 72464@.01=724 £ ic 450010/450734	(2 pages)
24 Jul 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New secretary appointed	(1 page)
29 Jun 2006	288b	Secretary resigned	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: third floor, 55 gower street, london, WC1E 6HQ	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	363s	Return made up to 03/03/06; bulk list available separately	(10 pages)
27 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
01 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 5000000@.01=50000 £ ic 362211/412211
26 Jan 2006	88(2)R	Ad 22/09/05--------- £ si 3801000@.01=38010 £ ic 324201/362211	(4 pages)
11 Jan 2006	288c	Director's particulars changed	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	353	Location of register of members	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	88(2)R	Ad 01/09/05--------- si 900000@.01=9000 ic 315201/324201	(3 pages)