Concessions Management International Limited

Company Name	Concessions Management International Limited
Company Status	Active
Company Number	02217099
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	22 September 2007(19 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(20 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paul Samuel Kramer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(33 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(36 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Barry Michael Drinkwater
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 March 2008)
Role	Merchandising Agent
Country of Residence	England
Correspondence Address	Moorlands The Drive Cheam Surrey SM2 7DP

Director Name	Mr Mark Stracey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 1999)
Role	Manager
Correspondence Address	9 Trinity Grove Hertford Hertfordshire SG14 3HB

Director Name	Mr Keith Alan Drinkwater
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 16 September 2011)
Role	Merchandising Agent
Country of Residence	United Kingdom
Correspondence Address	Abc House Hurtmore Road Godalming Surrey GU7 2DY

Director Name	Mr Alan Ernest Crux
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 February 2002)
Role	Merchandising Agent
Country of Residence	United Kingdom
Correspondence Address	Birchwood Cottage Woldingham Road Woldingham Caterham Surrey CR3 7LR

Secretary Name	Mr Brendan Coyle
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bruges Place London NW1 0TE

Secretary Name	Mr Colin Edward Stone
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyr Gerrig 91 Great Gardens Road Hornchurch Essex RM11 2BA

Director Name	Dominic Crux
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	48 Braemar Avenue South Croydon Surrey CR2 0QA

Secretary Name	Nilufer Nasser
Nationality	British
Status	Resigned
Appointed	15 June 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2002)
Role	Group Accountant
Correspondence Address	373 Church Road Merton London SW19 2QH

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	08 February 2002(14 years after company formation)
Appointment Duration	5 years (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Colin Edward Stone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyr Gerrig 91 Great Gardens Road Hornchurch Essex RM11 2BA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	23 February 2007(19 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(19 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(20 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(29 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(29 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2022)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Contact

Website	bravado.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101 at £1	Bravado International Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,041,011
Gross Profit	£358,969
Net Worth	£775,659
Cash	£583,169
Current Liabilities	£1,561,774

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

6 June 1997	Delivered on: 14 June 1997 Satisfied on: 10 January 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

6 June 1997

Delivered on: 14 June 1997
Satisfied on: 10 January 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
29 May 2020	Full accounts made up to 31 December 2019 (25 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
23 May 2019	Full accounts made up to 31 December 2018 (25 pages)
26 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Bravado International Group Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
29 May 2018	Full accounts made up to 31 December 2017 (24 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
9 June 2017	Full accounts made up to 31 December 2016 (22 pages)
9 June 2017	Full accounts made up to 31 December 2016 (22 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Resolutions RES13 ‐ Cancellation of share premium 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Resolutions RES13 ‐ Cancellation of share premium 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Statement by Directors (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 101 (8 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 101 (8 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 101 (8 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 101 (8 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 101 (8 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 101 (8 pages)
12 June 2014	Full accounts made up to 31 December 2013 (17 pages)
12 June 2014	Full accounts made up to 31 December 2013 (17 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
25 April 2013	Full accounts made up to 31 December 2012 (15 pages)
25 April 2013	Full accounts made up to 31 December 2012 (15 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
18 January 2012	Registered office address changed from 1 Sussex Place London W6 9EA on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 1 Sussex Place London W6 9EA on 18 January 2012 (1 page)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
19 September 2011	Termination of appointment of Keith Drinkwater as a director (1 page)
19 September 2011	Termination of appointment of Keith Drinkwater as a director (1 page)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
22 July 2008	Appointment terminated director barry drinkwater (1 page)
22 July 2008	Appointment terminated director barry drinkwater (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
1 May 2008	Appointment terminated director colin stone (1 page)
1 May 2008	Appointment terminated director colin stone (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (15 pages)
26 March 2008	Full accounts made up to 30 September 2007 (15 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 August 2007	Return made up to 31/07/07; full list of members (2 pages)
17 July 2007	Full accounts made up to 30 September 2006 (20 pages)
17 July 2007	Full accounts made up to 30 September 2006 (20 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
17 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
17 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2006	Full accounts made up to 30 September 2005 (14 pages)
11 September 2006	Full accounts made up to 30 September 2005 (14 pages)
3 August 2006	Return made up to 31/07/06; full list of members (3 pages)
3 August 2006	Return made up to 31/07/06; full list of members (3 pages)
9 September 2005	Full accounts made up to 30 September 2004 (15 pages)
9 September 2005	Full accounts made up to 30 September 2004 (15 pages)
30 August 2005	Return made up to 31/07/05; full list of members (3 pages)
30 August 2005	Return made up to 31/07/05; full list of members (3 pages)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
19 July 2004	Full accounts made up to 30 September 2003 (15 pages)
19 July 2004	Full accounts made up to 30 September 2003 (15 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
23 August 2003	Return made up to 31/07/03; full list of members (9 pages)
23 August 2003	Return made up to 31/07/03; full list of members (9 pages)
29 July 2003	Full accounts made up to 30 September 2002 (14 pages)
29 July 2003	Full accounts made up to 30 September 2002 (14 pages)
11 October 2002	Full accounts made up to 30 September 2001 (13 pages)
11 October 2002	Full accounts made up to 30 September 2001 (13 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
13 August 2002	Return made up to 31/07/02; full list of members (8 pages)
13 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
13 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
13 August 2002	Return made up to 31/07/02; full list of members (8 pages)
14 May 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
14 May 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 odl (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (3 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 odl (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (3 pages)
14 February 2002	New secretary appointed (2 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2001	Full accounts made up to 31 December 2000 (14 pages)
10 December 2001	Full accounts made up to 31 December 2000 (14 pages)
15 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (7 pages)
15 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
5 September 2000	Return made up to 31/07/00; full list of members (7 pages)
5 September 2000	Return made up to 31/07/00; full list of members (7 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
18 August 1999	Return made up to 31/07/99; full list of members (9 pages)
18 August 1999	Return made up to 31/07/99; full list of members (9 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 August 1998	Return made up to 31/07/98; no change of members (7 pages)
14 August 1998	Return made up to 31/07/98; no change of members (7 pages)
24 February 1998	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 1998	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
24 September 1996	Return made up to 31/07/96; full list of members (9 pages)
24 September 1996	Return made up to 31/07/96; full list of members (9 pages)
3 January 1996	Full accounts made up to 31 December 1994 (13 pages)
3 January 1996	Full accounts made up to 31 December 1994 (13 pages)
21 July 1995	Return made up to 31/07/95; no change of members (4 pages)
21 July 1995	Return made up to 31/07/95; no change of members (4 pages)
2 February 1995	Accounts for a small company made up to 31 December 1993 (13 pages)
2 February 1995	Accounts for a small company made up to 31 December 1993 (13 pages)
4 January 1995	Return made up to 31/07/94; full list of members (5 pages)
4 January 1995	Return made up to 31/07/94; full list of members (5 pages)
14 February 1994	Accounts for a small company made up to 31 December 1992 (11 pages)
14 February 1994	Accounts for a small company made up to 31 December 1992 (11 pages)
14 September 1993	Return made up to 31/07/93; no change of members (4 pages)
14 September 1993	Return made up to 31/07/93; no change of members (4 pages)
7 September 1993	Full accounts made up to 30 September 1992 (11 pages)
7 September 1993	Full accounts made up to 30 September 1992 (11 pages)
14 January 1993	Accounting reference date shortened from 30/09 to 31/12 (1 page)
14 January 1993	Accounting reference date shortened from 30/09 to 31/12 (1 page)
12 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
12 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
12 August 1992	Full accounts made up to 30 September 1991 (11 pages)
12 August 1992	Full accounts made up to 30 September 1991 (11 pages)
21 July 1992	Secretary resigned;new secretary appointed (2 pages)
21 July 1992	Secretary resigned;new secretary appointed (2 pages)
27 March 1992	Full accounts made up to 30 September 1990 (11 pages)
27 March 1992	Full accounts made up to 30 September 1990 (11 pages)
5 September 1991	Return made up to 31/07/91; full list of members (10 pages)
5 September 1991	Return made up to 31/07/91; full list of members (10 pages)
21 March 1991	Full accounts made up to 30 September 1989 (11 pages)
21 March 1991	Full accounts made up to 30 September 1989 (11 pages)
8 February 1991	Company name changed european concessions management LIMITED\certificate issued on 11/02/91 (2 pages)
8 February 1991	Company name changed european concessions management LIMITED\certificate issued on 11/02/91 (2 pages)
19 November 1990	Director's particulars changed (2 pages)
19 November 1990	Director's particulars changed (2 pages)
22 August 1990	Full accounts made up to 30 September 1988 (3 pages)
22 August 1990	Full accounts made up to 30 September 1988 (3 pages)
20 August 1990	Director's particulars changed (2 pages)
20 August 1990	Director's particulars changed (2 pages)
9 August 1990	Secretary resigned;new secretary appointed (2 pages)
9 August 1990	Registered office changed on 09/08/90 from: hill house 1 little new street london EC4A 3TR (1 page)
9 August 1990	Registered office changed on 09/08/90 from: hill house 1 little new street london EC4A 3TR (1 page)
9 August 1990	Return made up to 31/07/90; full list of members (4 pages)
9 August 1990	Secretary resigned;new secretary appointed (2 pages)
9 August 1990	Return made up to 31/07/90; full list of members (4 pages)
17 November 1989	Return made up to 17/08/89; full list of members (6 pages)
17 November 1989	Return made up to 17/08/89; full list of members (6 pages)
13 September 1988	Wd 23/08/88 ad 20/06/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 1988	Wd 23/08/88 ad 20/06/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 September 1988	Accounting reference date notified as 30/09 (1 page)
6 September 1988	Accounting reference date notified as 30/09 (1 page)
8 June 1988	Registered office changed on 08/06/88 from: 124-128 city road london EC1V 2NJ (1 page)
8 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
8 June 1988	Registered office changed on 08/06/88 from: 124-128 city road london EC1V 2NJ (1 page)
8 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 March 1988	Company name changed RAPID5144 LIMITED\certificate issued on 08/03/88 (1 page)
7 March 1988	Company name changed RAPID5144 LIMITED\certificate issued on 08/03/88 (1 page)
3 February 1988	Incorporation (15 pages)
3 February 1988	Incorporation (15 pages)