CAPITA CUSTOMER MANAGEMENT LIMITED

Company number 01336850

Date	Type	Description	View / Download
02 Feb 2015	TM01	Termination of appointment of Simon John Davies as a director on 23 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Thomas Christopher Richards as a director on 23 January 2015	(2 pages)
11 Sep 2014	AUD	Auditor's resignation	(2 pages)
17 Jul 2014	MISC	Sec 519	(1 page)
08 Jul 2014	CH01	Director's details changed for Michael David Barnard on 7 July 2014	(2 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Jun 2014	AP01	Appointment of Mr Christopher Stroud as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Bob Bogoja Buiaroski as a director	(2 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 320,001	(5 pages)
28 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
25 Jan 2013	CH01	Director's details changed for Michael David Barnard on 14 December 2012	(2 pages)
24 Oct 2012	AP01	Appointment of Michael David Barnard as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Philip Braithwaite as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
13 Jun 2012	AP01	Appointment of Mr Simon John Davies as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Philip Charles Braithwaite as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Victor Gysin as a director	(1 page)
10 May 2012	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 320,001	(4 pages)
03 Jan 2012	CERTNM	Company name changed club 24 LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2011	SH08	Change of share class name or designation	(2 pages)
09 Aug 2011	CC04	Statement of company's objects	(2 pages)

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