- Company Overview for CONCORD COPYRIGHTS LIMITED (06432269)
- Filing history for CONCORD COPYRIGHTS LIMITED (06432269)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Mar 2012 | AP01 | Appointment of Ms Kim Marie Frankiewicz as a director | |
21 Dec 2011 | SH20 | Statement by directors | |
21 Dec 2011 | CAP-SS | Solvency statement dated 14/12/11 | |
21 Dec 2011 | RESOLUTIONS |
Resolutions
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01 Dec 2011 | CH01 | Director's details changed for Mr Kent Michael Hoskins on 30 October 2011 | |
01 Dec 2011 | CH01 | Director's details changed for Mr John Berchmans Minch on 30 October 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
24 Nov 2011 | AP03 | Appointment of Mr Kent Michael Hoskins as a secretary | |
24 Nov 2011 | CH01 | Director's details changed for Mr Kent Michael Hoskins on 27 September 2011 | |
24 Nov 2011 | TM01 | Termination of appointment of Timothy Smith as a director | |
24 Nov 2011 | TM02 | Termination of appointment of Mark Hillier as a secretary | |
21 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
21 Jun 2011 | AA | Group of companies' accounts made up to 31 May 2010 | |
21 Jun 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 | |
10 Jun 2011 | AA01 | Current accounting period shortened from 31 December 2010 to 31 May 2010 | |
15 Dec 2010 | AUD | Auditor's resignation | |
23 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
01 Oct 2010 | AP01 | Appointment of Mr John Berchmans Minch as a director | |
20 May 2010 | AD01 | Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 20 May 2010 | |
14 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
10 May 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 | |
07 May 2010 | AA | Group of companies' accounts made up to 31 January 2009 | |
02 May 2010 | AA01 | Current accounting period shortened from 31 December 2009 to 31 January 2009 | |
28 Apr 2010 | AP01 | Appointment of Mr Kent Michael Hoskins as a director | |
02 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders |