CONCEPT VENUES LIMITED

Company number 03831969

Date	Type	Description	View / Download
23 Oct 2013	AP01	Appointment of Mr Rahul Mehta as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Mike Miller as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Roderick Charles Smallwood as a director	(2 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 787.4475	(4 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
06 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	(6 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
16 Oct 2012	TM01	Termination of appointment of Paul Burton as a director	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
28 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
30 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Nov 2011	CH03	Secretary's details changed for Mrs Sharon Evelyn Atalay on 27 October 2011	(2 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 780.95	(4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
19 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Full accounts made up to 31 December 2009	(27 pages)
02 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(6 pages)
03 Jun 2010	CH03	Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010	(1 page)