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CONCORD COPYRIGHTS LIMITED

Company number 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)
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
  • RES13 ‐ Share premium account reduced 14/12/2011
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