CAPITAL INTERNATIONAL LIMITED

Company number 01613098

Date	Type	Description	View / Download
06 Jan 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
12 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 22,150,000	(20 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 22,150,000	(4 pages)
08 Jan 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
08 Nov 2012	AP01	Appointment of Mr Bruce Eugene Meikle as a director	(3 pages)
26 Sep 2012	AP01	Appointment of Kirsten Spence as a director	(3 pages)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(18 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 12,150,000	(4 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ SC increased 21/05/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2012	AA	Full accounts made up to 30 June 2011	(25 pages)
27 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(18 pages)
10 May 2011	AP03	Appointment of James Crispin Browning as a secretary	(3 pages)
10 May 2011	TM02	Termination of appointment of Ida Levine as a secretary	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Philip Winston as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Ursula Van Almsick as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Koenraad Foulon as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Philippe Debosque as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Mark Denning as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Mark Brett as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Andrew Barth as a director	(1 page)
25 Feb 2011	TM01	Termination of appointment of Yaffa Sikorsky as a director	(1 page)
25 Feb 2011	TM01	Termination of appointment of David Fisher as a director	(1 page)
05 Nov 2010	AA	Full accounts made up to 30 June 2010	(27 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(10 pages)
26 Jul 2010	CH01	Director's details changed for Mr David Fisher on 30 June 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next