- Company Overview for CONCEPT VIP TRAVEL LIMITED (04970709)
- Filing history for CONCEPT VIP TRAVEL LIMITED (04970709)
- People for CONCEPT VIP TRAVEL LIMITED (04970709)
- More for CONCEPT VIP TRAVEL LIMITED (04970709)
| 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) |
|---|---|---|---|
| 20 Dec 2009 | TM02 | Termination of appointment of Ting Hao as a secretary | |
| 20 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 20 Dec 2009 | CH01 | Director's details changed for Ting Shu Hao on 21 July 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for Jin Wang on 16 January 2007 | |
| 27 Nov 2009 | AP03 | Appointment of Sunny Field as a secretary | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 22 Jan 2009 | 288a | Secretary appointed ting shu hao | |
| 11 Dec 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 11 Dec 2008 | 288b | Appointment terminated secretary wei yang | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 05 Dec 2007 | 363s | Return made up to 20/11/07; change of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 30 Jan 2007 | 363s |
Return made up to 20/11/06; full list of members
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| 31 Aug 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 01 Dec 2005 | 363s | Return made up to 20/11/05; full list of members | |
| 19 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 01 Jun 2005 | 88(2)R | Ad 21/02/05--------- £ si 99@1=99 £ ic 199/298 | |
| 19 May 2005 | 288a | New director appointed | |
| 10 May 2005 | CERTNM | Company name changed concept travel LIMITED\certificate issued on 10/05/05 | |
| 02 Feb 2005 | 363s | Return made up to 20/11/04; full list of members | |
| 13 Jan 2005 | 88(2)R | Ad 24/02/04--------- £ si 99@1=99 £ ic 100/199 | |
| 23 Dec 2004 | 287 | Registered office changed on 23/12/04 from: 10 john street london WC1N 2EB | |
| 05 Jul 2004 | 288a | New secretary appointed | |
| 05 Jul 2004 | 288b | Secretary resigned | |
| 23 Mar 2004 | 88(2)R | Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100 |