GB CONCEPTS LIMITED

Company Documents

DateDescription
23/10/1423 October 2014 APPOINTMENT TERMINATED, SECRETARY MARK HAYNES

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05/02/145 February 2014 Annual return made up to 2 January 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HAYNES / 03/01/2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1 CROFT COURT CROFT LANE TEMPLE GRAFTON WARWICKSHIRE B49 6PW

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04/08/104 August 2010 DIRECTOR APPOINTED MR JONATHAN PAYTON-SMITH

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE GRADDON

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK HAYNES / 02/01/2010

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02/02/102 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/04/092 April 2009 DIRECTOR APPOINTED JULIE GRADDON

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25/03/0925 March 2009 SECRETARY APPOINTED MARK HAYNES

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL MORRIS

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY JOANNE HILL

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03/02/093 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM 5A HIGH STREET BROMSGROVE WORCESTERSHIRE B61 8AJ

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02/01/082 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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