CONCEPTBALANCE LIMITED

Company number 03475771

Date	Type	Description	View / Download
02 Sep 2013	AP03	Appointment of John Joseph Liddle as a secretary	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
14 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
22 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
10 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
23 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Dec 2004	363s	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
17 Dec 2003	363s	Return made up to 03/12/03; full list of members	(7 pages)