CONCEPT MARKETING AGENCIES LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2019-03-08 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-10-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-10 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-03 · Address Change
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1992-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-27 · Memorandum & Articles
(E)Annual return
1988-09-27 · Annual Return
(E)Annual return
1988-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-07 · Other
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-07 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-01-07 · Other
(E)Memorandum & Articles of Association
1985-12-17 · Memorandum & Articles
(E)Statutory Declaration
1985-12-17 · Other
Certificate of Incorporation
1985-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)FIB - Return of allotments | Other | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)FIB - Return of allotments | Other | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-07 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-17 | |
| (E)Statutory Declaration | Other | 1985-12-17 | |
| Certificate of Incorporation | Incorporation | 1985-12-17 |
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