DECISIVE CONCEPTS LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 STRUCK OFF AND DISSOLVED

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03/04/123 April 2012 FIRST GAZETTE

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25/02/1125 February 2011 Annual return made up to 29 November 2010 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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14/12/0914 December 2009 31/03/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS

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03/12/083 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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03/01/063 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 SECRETARY RESIGNED

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24/01/0524 January 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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30/11/0430 November 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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