CAPESPAN INVESTMENTS (UK) LIMITED

Company number 02179700

Date	Type	Description	View / Download
18 Mar 2008	288a	Director appointed mr ronan eamon lennon	(2 pages)
18 Mar 2008	288a	Director appointed mr martin dunnett	(1 page)
18 Mar 2008	288b	Appointment Terminated Director louis kriel jnr	(1 page)
13 Mar 2008	288b	Appointment Terminated Director benjamin ward	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 30 December 2007	(3 pages)
24 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
25 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 1 January 2006	(3 pages)
20 Mar 2006	363s	Return made up to 24/01/06; full list of members	(7 pages)
28 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2006	287	Registered office changed on 20/01/06 from: moorbridge court 29-41 moorbridge road maidenhead berkshire SL6 8LT	(1 page)
26 Jul 2005	AA	Accounts made up to 2 January 2005	(5 pages)
16 Feb 2005	363a	Return made up to 24/01/05; full list of members	(2 pages)
03 Nov 2004	AA	Accounts made up to 28 December 2003	(5 pages)
31 Mar 2004	AUD	Auditor's resignation	(1 page)
05 Feb 2004	363a	Return made up to 24/01/04; full list of members	(2 pages)
12 Sep 2003	AA	Full accounts made up to 29 December 2002	(10 pages)
18 Aug 2003	353	Location of register of members	(1 page)
04 Feb 2003	363a	Return made up to 24/01/03; full list of members	(4 pages)
14 Jan 2003	MA	Memorandum and Articles of Association	(7 pages)
02 Jan 2003	288b	Director resigned	(1 page)

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