CONCEPT PRODUCTION AND MEDIA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1428 May 2014 | APPLICATION FOR STRIKING-OFF |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD WALKER / 30/11/2013 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR COLIN RICHARD WALKER |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TANTALITE INVESTMENTS LIMITED / 30/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 30/11/2009 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF |
| 03/10/023 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/09/00 |
| 14/09/0014 September 2000 | S80A AUTH TO ALLOT SEC 12/09/00 |
| 13/10/9913 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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