CONCISE MEDIA CONSULTING LIMITED

Company number 08247648

Date	Type	Description	View / Download
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 150,015	(9 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Jul 2014	AP01	Appointment of Mr Richard Merlin Inkley as a director	(2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 69,750	(4 pages)
03 Jun 2014	AP01	Appointment of Mr Andrew Nicholas Charles Barnes as a director	(2 pages)
19 May 2014	AD01	Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 19 May 2014	(1 page)
03 Mar 2014	AP03	Appointment of Judith Egharevba as a secretary	(3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 August 2013 GBP 90	(4 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 100	(4 pages)
18 Dec 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(6 pages)
09 Dec 2013	AP01	Appointment of Mr Andrew Burn as a director	(2 pages)
29 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
18 Mar 2013	AP01	Appointment of Andrew Kinder Haslehurst as a director	(3 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 200	(4 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 155	(4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Dec 2012	CERTNM	Company name changed kevin waller media LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-10-10	(2 pages)
04 Dec 2012	CONNOT	Change of name notice	(2 pages)
10 Oct 2012	NEWINC	Incorporation	(43 pages)