CAPABILITY GREEN LIMITED

Company number 02091606

Date	Type	Description	View / Download
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(10 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Jun 2011	AP01	Appointment of Mr Robert Paul Reed as a director	(2 pages)
07 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(9 pages)
22 Feb 2011	CH01	Director's details changed for Miss. Emily Jane Neilson on 11 February 2011	(2 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Sep 2010	AUD	Auditor's resignation	(2 pages)
21 Sep 2010	AUD	Auditor's resignation	(2 pages)
21 Jun 2010	CH01	Director's details changed for Emily Jane Neilson on 21 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Emily Jane Easton Nielson on 21 June 2010	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Michael Tibbetts as a director	(1 page)
17 Jun 2010	AP01	Appointment of Emily Jane Easton Nielson as a director	(2 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(11 pages)
13 Apr 2010	AP01	Appointment of Andrew James Johnston as a director	(3 pages)
09 Feb 2010	AP01	Appointment of James Martin Cornell as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Mr Michael Andrew Tibbetts as a director	(3 pages)
29 Jan 2010	TM01	Termination of appointment of Shay Casey as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Eugene Doyle as a director	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Philip Martin as a secretary	(2 pages)
29 Jan 2010	AD01	Registered office address changed from 499 Capability Green Luton Bedfordshire LU1 3LU on 29 January 2010	(1 page)
29 Jan 2010	AP04	Appointment of Ancosec Limited as a secretary	(3 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jun 2009	363a	Return made up to 06/04/09; full list of members	(11 pages)
19 Mar 2009	363a	Return made up to 06/04/08; full list of members	(10 pages)