CONCEP LIMITED

Company number 05861076

Date	Type	Description	View / Download
14 Jul 2010	CH01	Director's details changed for Mark Power on 1 December 2009	(2 pages)
14 Jul 2010	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 14 July 2010	(1 page)
27 Sep 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
14 Sep 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
14 Sep 2009	288c	Director's change of particulars / annabel power / 01/03/2009	(1 page)
14 Sep 2009	288c	Director's change of particulars / mark power / 01/06/2009	(1 page)
14 Sep 2009	288c	Director's change of particulars / edward weatherall / 01/06/2009	(1 page)
08 Sep 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
29 Aug 2008	288b	Appointment terminated secretary haggards & co LIMITED	(1 page)
29 Aug 2008	288a	Secretary appointed morag mitchell	(1 page)
19 Aug 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from c/o haggards crowther matrix studios 91 peterborough road london SW6 3BU	(1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
03 Oct 2007	225	Accounting reference date extended from 30/06/07 to 30/11/07	(1 page)
12 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: 559A king's road london SW6 2EB	(1 page)
03 Aug 2006	288a	New director appointed	(1 page)
03 Aug 2006	288a	New director appointed	(1 page)
28 Jun 2006	NEWINC	Incorporation	(13 pages)