CONCEPT AND DESIGN LAB LTD

Company Documents

DateDescription
25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ABAD MOYA

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24/04/1524 April 2015 DIRECTOR APPOINTED MR CARLO BENEDETTO GIUGOVAZ

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24/04/1524 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
OVERSEAS HOUSE 66-68 HIGH ROAD
BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
WD23 1GG
ENGLAND

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
OVERSEAS HOUSE 66-68 HIGH ROAD
BUSHEY HEATH
HERTS
WD23 1GG

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
3 RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/06/145 June 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV

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25/01/1325 January 2013 DIRECTOR APPOINTED DAVID ABAD MOYA

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ABAD MOYA

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24/09/1224 September 2012 DIRECTOR APPOINTED BYRON SACHDEV

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21/03/1221 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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