CONCEPT COURT LIMITED

Company number 07250443

Date	Type	Description	View / Download
07 Oct 2014	MR01	Registration of charge 072504430002, created on 26 September 2014	(42 pages)
23 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	(5 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
02 Oct 2013	AP01	Appointment of Mr Antony Richard Jan Grodecki as a director on 1 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Anthony Michael Gee as a director on 1 October 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
11 Nov 2011	AP01	Appointment of Mr Keith Andrew Millar Heddle as a director on 4 November 2011	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Mark David Henley as a director on 4 November 2011	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Sep 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
14 Sep 2010	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 14 September 2010	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
14 Sep 2010	AP03	Appointment of Richard Kenneth Purkis as a secretary	(3 pages)
14 Sep 2010	TM01	Termination of appointment of John Uri as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
14 Sep 2010	AP01	Appointment of John Peter Uri as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Mr Richard Kenneth Purkis as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Mr Mark David Henley as a director	(3 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)