ONLY CONCEPTION & CO LTD

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Company Documents

Date	Description
13/01/1513 January 2015	DIRECTOR APPOINTED MR IRMANTAS MINKEVICIUS View Document
13/01/1513 January 2015	APPOINTMENT TERMINATED, DIRECTOR PIOTR SZLEZER View Document
10/07/1410 July 2014	Annual return made up to 5 July 2014 with full list of shareholders View Document
30/05/1430 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARGORZATA PTAK View Document
22/05/1422 May 2014	DIRECTOR APPOINTED MRS MARGORZATA PTAK View Document
13/03/1413 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
28/02/1428 February 2014	DIRECTOR APPOINTED MR PIOTR MIKOLAJ SZLEZER View Document
28/02/1428 February 2014	APPOINTMENT TERMINATED, DIRECTOR PIOTR SOBIESKI View Document
28/02/1428 February 2014	COMPANY NAME CHANGED ASH AND DIAMOND LTD CERTIFICATE ISSUED ON 28/02/14 View Document
09/09/139 September 2013	APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT ZREDA View Document
09/09/139 September 2013	DIRECTOR APPOINTED MR PIOTR WOJCIECH SOBIESKI View Document
12/08/1312 August 2013	Annual return made up to 5 July 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
20/03/1320 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
19/01/1319 January 2013	DIRECTOR APPOINTED MR ZYGMUNT TOMASZ ZREDA View Document
19/01/1319 January 2013	DIRECTOR APPOINTED MR ZYGMUNT TOMASZ ZREDA View Document
19/01/1319 January 2013	APPOINTMENT TERMINATED, DIRECTOR WOJCIECH SOLARZ View Document
19/01/1319 January 2013	APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT ZREDA View Document
12/11/1212 November 2012	DIRECTOR APPOINTED MR WOJCIECH SOLARZ View Document

12/11/1212 November 2012	APPOINTMENT TERMINATED, DIRECTOR MIECZYSLAW PAJOLEK View Document
07/11/127 November 2012	REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 24 OXFORD CRESCENT NEW MALDEN SURREY KT3 5QL UNITED KINGDOM View Document
25/10/1225 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ ROBERT JANOWSKI / 24/10/2012 View Document
25/10/1225 October 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
25/09/1225 September 2012	APPOINTMENT TERMINATED, DIRECTOR TOMASZ JANOWSKI View Document
24/09/1224 September 2012	DIRECTOR APPOINTED MR MIECZYSLAW PAJOLEK View Document
24/09/1224 September 2012	APPOINTMENT TERMINATED, DIRECTOR TOMASZ JANOWSKI View Document
24/09/1224 September 2012	REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 590 KINGSTON ROAD LONDON SW20 8DN UNITED KINGDOM View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
05/07/115 July 2011	Annual return made up to 5 July 2011 with full list of shareholders View Document
01/07/111 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
27/06/1127 June 2011	Annual return made up to 21 June 2011 with full list of shareholders View Document
27/06/1127 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JANOWSKI / 21/06/2011 View Document
24/06/1124 June 2011	REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 12 VARTRY ROAD STAMFORD HILL LONDON N15 6PT UNITED KINGDOM View Document
26/05/1126 May 2011	DIRECTOR APPOINTED MR TOMASZ JANOWSKI View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, DIRECTOR JANUSZ GORAL View Document
08/05/118 May 2011	REGISTERED OFFICE CHANGED ON 08/05/2011 FROM 26 BARNLEA CLOSE FELTHAM LONDON TW13 5LQ UNITED KINGDOM View Document
08/05/118 May 2011	APPOINTMENT TERMINATED, DIRECTOR JANUSZ GORAL View Document
21/06/1021 June 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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