ONLY CONCEPTION LTD
Company number 07288611 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DELEGIEWICZ | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR PIOTR MIKOLAJ SZLEZER | View document |
| 13 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR ADRIAN DAMIAN DELEGIEWICZ | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CEZARY ADAMOWICZ | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR. CEZARY KONRAD ADAMOWICZ | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CIRO ESPOSITO | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Dec 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM · 5 BROOK STREET · DEWSBURY MOOR · DEWSBURY · WEST YORKSHIRE · WF13 3PA · UNITED KINGDOM | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DUBOIS | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR CIRO ESPOSITO | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ DABROWSKI / 24/10/2012 | View document |
| 25 Oct 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NORBERT SAKOWICZ | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED MR PHILIPPE DUBOIS | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM · 311 NORTH CIRCULAR ROAD · LONDON · N13 5JH · UNITED KINGDOM | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ DABROWSKI | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR NORBERT SAKOWICZ | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM · 9B FINCHLEY LANE · LONDON · NW4 1BN · UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DANUTA BIREK | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR LUKASZ DABROWSKI | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM · 59 CANTERBURY ROAD, FELTHAM, · FELTHAM · LONDON · MIDDLESEX · TW13 5LL · UNITED KINGDOM | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANUTA BIREK / 25/05/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANUTA DANUTA BIREK / 25/05/2011 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR APPOINTED MS DANUTA BIREK | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH BIREK | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR WOJCIECH TOMASZ BIREK | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PIOTR GORAL | View document |
| 18 Jun 2010 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |