CAPRICROWN LIMITED

Company number 02068233

Date	Type	Description	View / Download
27 Sep 2007	225	Accounting reference date shortened from 28/09/07 to 26/01/07	(1 page)
13 Sep 2007	AA	Full accounts made up to 28 September 2006	(14 pages)
13 Sep 2007	225	Accounting reference date shortened from 26/01/07 to 28/09/06	(1 page)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase agreement 20/07/07
07 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX	(1 page)
16 Apr 2007	363a	Return made up to 11/12/06; no change of members	(5 pages)
06 Mar 2007	225	Accounting reference date extended from 30/09/06 to 26/01/07	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288a	New director appointed	(6 pages)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: 1 saint pauls churchyard london EC4M 8SH	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
04 Aug 2006	AA	Full accounts made up to 29 September 2005	(14 pages)
14 Mar 2006	363a	Return made up to 11/12/05; full list of members	(2 pages)
29 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Nov 2005	AUD	Auditor's resignation	(1 page)