ONLY CONCEPTION & CO LTD

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DateDescription
13/01/1513 January 2015 DIRECTOR APPOINTED MR IRMANTAS MINKEVICIUS

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR PIOTR SZLEZER

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10/07/1410 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGORZATA PTAK

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22/05/1422 May 2014 DIRECTOR APPOINTED MRS MARGORZATA PTAK

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 DIRECTOR APPOINTED MR PIOTR MIKOLAJ SZLEZER

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR PIOTR SOBIESKI

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28/02/1428 February 2014 COMPANY NAME CHANGED ASH AND DIAMOND LTD
CERTIFICATE ISSUED ON 28/02/14

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT ZREDA

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09/09/139 September 2013 DIRECTOR APPOINTED MR PIOTR WOJCIECH SOBIESKI

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12/08/1312 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/01/1319 January 2013 DIRECTOR APPOINTED MR ZYGMUNT TOMASZ ZREDA

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19/01/1319 January 2013 DIRECTOR APPOINTED MR ZYGMUNT TOMASZ ZREDA

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19/01/1319 January 2013 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH SOLARZ

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19/01/1319 January 2013 APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT ZREDA

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12/11/1212 November 2012 DIRECTOR APPOINTED MR WOJCIECH SOLARZ

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR MIECZYSLAW PAJOLEK

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
24 OXFORD CRESCENT
NEW MALDEN
SURREY
KT3 5QL
UNITED KINGDOM

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ ROBERT JANOWSKI / 24/10/2012

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25/10/1225 October 2012 Annual return made up to 5 July 2012 with full list of shareholders

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR TOMASZ JANOWSKI

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24/09/1224 September 2012 DIRECTOR APPOINTED MR MIECZYSLAW PAJOLEK

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR TOMASZ JANOWSKI

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
590 KINGSTON ROAD
LONDON
SW20 8DN
UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/07/115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JANOWSKI / 21/06/2011

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
12 VARTRY ROAD
STAMFORD HILL
LONDON
N15 6PT
UNITED KINGDOM

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26/05/1126 May 2011 DIRECTOR APPOINTED MR TOMASZ JANOWSKI

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR JANUSZ GORAL

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08/05/118 May 2011 REGISTERED OFFICE CHANGED ON 08/05/2011 FROM
26 BARNLEA CLOSE
FELTHAM
LONDON
TW13 5LQ
UNITED KINGDOM

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08/05/118 May 2011 APPOINTMENT TERMINATED, DIRECTOR JANUSZ GORAL

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21/06/1021 June 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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