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CONCERTO VITA HOLDINGS LIMITED

Company number 08355737

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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)
28 Jan 2016 AD04 Register(s) moved to registered office address Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 May 2014 AP03 Appointment of Mr John Arthur William Butters as a secretary
15 May 2014 TM02 Termination of appointment of Victoria Moffatt as a secretary
05 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 AD03 Register(s) moved to registered inspection location
05 Feb 2014 AD02 Register inspection address has been changed
04 Nov 2013 AP01 Appointment of Mr Mark Taylor as a director
28 May 2013 AP01 Appointment of Mr Mark Eaton as a director
28 Jan 2013 AP01 Appointment of Mr Jan Olof Richard Carendi as a director
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted