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CONCEPT COMMUNICATIONS GROUP LIMITED

Company number 06396737

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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)
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Peter Kevin O'neill on 1 April 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Giles William John Bowes on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Peter Kevin O'neill on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Paul Hale on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Giles William John Bowes on 1 November 2009
04 Nov 2009 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 November 2009
20 May 2009 287 Registered office changed on 20/05/2009 from 52 queen anne street london W1G 9LA
20 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Feb 2009 288c Director and secretary's change of particulars / giles bowes / 02/02/2009
07 Nov 2008 363a Return made up to 11/10/08; full list of members
24 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Nov 2007 288c Director's particulars changed
15 Nov 2007 287 Registered office changed on 15/11/07 from: unit 12 birchanger industrial es stansted road bishops stortford hertfordshire CM23 2TH
15 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
11 Oct 2007 NEWINC Incorporation