CONCEPT AUSTRALIA R & M LTD

Company number 05780061

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 7 mill street maidstone kent ME15 6XW	(1 page)
09 Jun 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 May 2008	288b	Appointment Terminated Director jane smith	(1 page)
15 May 2008	288b	Appointment Terminated Secretary michael ingram	(1 page)
08 May 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Jul 2007	288a	New director appointed	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
27 Jun 2006	CERTNM	Company name changed concept australia m & r LTD\certificate issued on 27/06/06	(2 pages)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	NEWINC	Incorporation	(9 pages)