CONCEPT INTEGRATED SYSTEMS HOLDINGS LIMITED

Company number 07219431

Date	Type	Description	View / Download
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 12,429.21	(5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
18 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
05 Feb 2013	TM01	Termination of appointment of Keith Bates as a director	(1 page)
05 Feb 2013	AP03	Appointment of Mr Peter Bernard Burrows as a secretary	(1 page)
05 Feb 2013	AP01	Appointment of Mr Jonathan Paul Hart as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Nicholas Stanley as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of John Oneill as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Simon Gurney as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Keith Bates as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Peter Bernard Burrows as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Ian Gunning Tomlins as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Michael Peter Godfrey as a director	(2 pages)
04 Feb 2013	TM02	Termination of appointment of Simon Gurney as a secretary	(1 page)
13 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2012	(17 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(7 pages)
16 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/07/2012	(6 pages)
08 Dec 2011	AD01	Registered office address changed from Enterprise House 62 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 8 December 2011	(1 page)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(4 pages)
27 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 October 2010	(1 page)
19 Jan 2011	AP01	Appointment of Mr Nicholas Peter Stanley as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Mr John Jeremy Oneill as a director	(3 pages)
11 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(13 pages)