CAPITA CUSTOMER MANAGEMENT LIMITED

Company number 01336850

Date	Type	Description	View / Download
09 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Aug 2011	AUD	Auditor's resignation	(1 page)
08 Jul 2011	AP01	Appointment of Mr Victor Gysin as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Nicolas Norman Bedford as a director	(2 pages)
08 Jul 2011	AD01	Registered office address changed from , Hepworth House, Claypit Lane, Leeds, LS2 8AE on 8 July 2011	(1 page)
08 Jul 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
08 Jul 2011	TM01	Termination of appointment of David Keens as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Simon Lord Wolfson of Aspley Guise as a director	(1 page)
08 Jul 2011	TM02	Termination of appointment of Andrew Mckinlay as a secretary	(1 page)
08 Jul 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
08 Jul 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 January 2011	(30 pages)
23 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
06 Aug 2010	CH01	Director's details changed for Simon Adam Wolfson on 6 July 2010	(2 pages)
15 Jul 2010	AA	Full accounts made up to 31 January 2010	(30 pages)
25 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	CH03	Secretary's details changed for Andrew John Robert Mckinlay on 17 May 2010	(1 page)
15 Oct 2009	CH01	Director's details changed for Simon Adam Wolfson on 15 October 2009	(2 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	CH01	Director's details changed for David Wilson Keens on 5 October 2009	(2 pages)

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