NICE CONCEPTS LIMITED

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Company Documents

DateDescription
22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
KINGS PARADE LOWER COOMBE STREET
CROYDON
SURREY
CR0 1AA

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06/03/156 March 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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06/01/156 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/02/1418 February 2014 ADOPT ARTICLES 27/01/2014

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10/12/1310 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY AMANDA MARY LOUISE CADOGAN / 22/09/2012

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04/12/124 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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04/12/124 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY AMANDA MARY LOUISE CADOGAN / 22/09/2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY AMANDA MARY LOUISE CADOGAN / 26/11/2011

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06/12/116 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY AMANDA MARY LOUISE CADOGAN / 26/11/2011

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 14 RYEFIELD ROAD UPPER NORWOOD LONDON SE19 3QU UNITED KINGDOM

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06/10/116 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/116 October 2011 COMPANY NAME CHANGED NICE EVENTS LIMITED CERTIFICATE ISSUED ON 06/10/11

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30/08/1130 August 2011 PREVEXT FROM 30/11/2010 TO 31/05/2011

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30/11/1030 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY CADOGAN / 27/11/2009

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY AMANDA MARY LOUISE CADOGAN / 18/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY CADOGAN / 18/10/2010

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY CADOGAN / 18/10/2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 8 GREENOCK ROAD LONDON SW16 5XG UNITED KINGDOM

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/11/0926 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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