CONCEPT SYSTEMS LIMITED

Company number SC082239

Date	Type	Description	View / Download
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
30 Mar 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
30 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	(10 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 17/02/2010	(1 page)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
18 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(11 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Nov 2007	363s	Return made up to 30/09/07; no change of members	(8 pages)
02 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Oct 2006	363s	Return made up to 30/09/06; full list of members	(9 pages)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
04 May 2006	288b	Director resigned	(1 page)
20 Oct 2005	AUD	Auditor's resignation	(1 page)
03 Oct 2005	363s	Return made up to 30/09/05; full list of members	(9 pages)
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)

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