CONCERTO DISTRIBUTION CENTRE LIMITED

Company number 05393393

Date	Type	Description	View / Download
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(4 pages)
23 Jul 2013	CH01	Director's details changed for Mr Mohammad Borjak on 22 July 2013	(2 pages)
29 Apr 2013	MR01	Registration of charge 053933930001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.	(6 pages)
11 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
25 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AD01	Registered office address changed from 152 Brompton Road Knightsbridge London SW3 1HX on 27 March 2012	(1 page)
21 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
23 Feb 2012	CERTNM	Company name changed patisserie concerto LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-22 NM01 ‐ Change of name by resolution	(3 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 May 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from first floor 61 beauchamp place london SW3 1NZ	(1 page)
18 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 152 brompton road london SW3 1HQ	(1 page)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
12 Nov 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
17 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288a	New director appointed	(1 page)
24 Jul 2007	363s	Return made up to 15/03/07; full list of members	(6 pages)
19 Jun 2006	363s	Return made up to 15/03/06; full list of members	(6 pages)

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