CONCERT FUNDING NUMBER 1 LIMITED

Company number 06220919

Date	Type	Description	View / Download
20 Jun 2008	288b	Appointment Terminated Director john wright	(1 page)
19 Jun 2008	288b	Appointment Terminated Director matthew cooke	(1 page)
16 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
16 May 2008	353	Location of register of members	(1 page)
15 May 2008	288c	Director's Change of Particulars / matthew cooke / 20/04/2008 / Occupation was: investment banker, now: company executive	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
30 Jul 2007	CERTNM	Company name changed cricketgrove LIMITED\certificate issued on 30/07/07	(2 pages)
11 Jul 2007	288a	New director appointed	(3 pages)
21 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
07 Jun 2007	353	Location of register of members	(1 page)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288a	New secretary appointed	(2 pages)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	MA	Memorandum and Articles of Association	(19 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2007	287	Registered office changed on 03/06/07 from: 10 upper bank street london E14 5JJ	(1 page)
20 Apr 2007	NEWINC	Incorporation	(24 pages)