ONLY CONCEPTION LTD

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Company Documents

DateDescription
13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DELEGIEWICZ

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13/01/1413 January 2014 DIRECTOR APPOINTED MR PIOTR MIKOLAJ SZLEZER

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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04/12/134 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 DIRECTOR APPOINTED MR ADRIAN DAMIAN DELEGIEWICZ

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR CEZARY ADAMOWICZ

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23/07/1323 July 2013 DIRECTOR APPOINTED MR. CEZARY KONRAD ADAMOWICZ

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR CIRO ESPOSITO

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

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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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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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
5 BROOK STREET
DEWSBURY MOOR
DEWSBURY
WEST YORKSHIRE
WF13 3PA
UNITED KINGDOM

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DUBOIS

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18/12/1218 December 2012 DIRECTOR APPOINTED MR CIRO ESPOSITO

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ DABROWSKI / 24/10/2012

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25/10/1225 October 2012 Annual return made up to 18 June 2012 with full list of shareholders

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR NORBERT SAKOWICZ

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03/10/123 October 2012 DIRECTOR APPOINTED MR PHILIPPE DUBOIS

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
311 NORTH CIRCULAR ROAD
LONDON
N13 5JH
UNITED KINGDOM

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR LUKASZ DABROWSKI

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24/09/1224 September 2012 DIRECTOR APPOINTED MR NORBERT SAKOWICZ

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
9B FINCHLEY LANE
LONDON
NW4 1BN
UNITED KINGDOM

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

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR DANUTA BIREK

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04/04/124 April 2012 DIRECTOR APPOINTED MR LUKASZ DABROWSKI

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
59 CANTERBURY ROAD, FELTHAM,
FELTHAM
LONDON
MIDDLESEX
TW13 5LL
UNITED KINGDOM

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS DANUTA BIREK / 25/05/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS DANUTA DANUTA BIREK / 25/05/2011

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR APPOINTED MS DANUTA BIREK

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH BIREK

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09/02/119 February 2011 DIRECTOR APPOINTED MR WOJCIECH TOMASZ BIREK

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR PIOTR GORAL

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18/06/1018 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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