MCE CONCEPT LIMITED

Company number 06902884

Date	Type	Description	View / Download
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 11,000,000	(3 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 11,000,000	(3 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 11,000,000	(3 pages)
30 Aug 2013	AAMD	Amended accounts made up to 31 May 2012	(12 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(3 pages)
15 May 2012	CH01	Director's details changed for Mrs Laurene Marvillet on 14 May 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
21 Dec 2011	AD01	Registered office address changed from 70 Upper Richmond Road London SW15 2RP United Kingdom on 21 December 2011	(1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
06 Dec 2011	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 6 December 2011	(1 page)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 11,000,000	(3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 5,000	(3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 1,400,000	(3 pages)
06 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
02 Feb 2011	AP01	Appointment of Miss Laurene Marie Marvillet as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Daniel Luppi as a director	(1 page)
05 Jan 2011	AAMD	Amended accounts made up to 31 May 2010	(10 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 May 2010	(10 pages)
27 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
25 Jun 2009	288a	Director appointed daniel luppi	(1 page)
25 Jun 2009	288b	Appointment terminated secretary nominee secretary LTD	(1 page)
24 Jun 2009	288b	Appointment terminated director zambo nnanga ii justin	(1 page)