CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Company number 02387122

Date	Type	Description	View / Download
06 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name Nicholas Bedford	(4 pages)
17 Jul 2012	TM01	Termination of appointment of Nicolas Bedford as a director ANNOTATION Second filed TM01 was registered on 06/09/2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(7 pages)
25 May 2012	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 25 May 2012	(1 page)
25 May 2012	TM01	Termination of appointment of Anthony Holt as a director	(1 page)
25 May 2012	TM01	Termination of appointment of Philip Anderson as a director	(1 page)
25 May 2012	AP01	Appointment of Nicholas Mckenzie Herbert Burns as a director	(2 pages)
25 May 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
25 May 2012	AP01	Appointment of Mr Nicolas Norman Bedford as a director	(2 pages)
24 May 2012	TM02	Termination of appointment of Jeremy Small as a secretary	(1 page)
24 May 2012	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
23 May 2012	AP01	Appointment of Ann Hird as a director	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
10 Jan 2011	CC04	Statement of company's objects	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Antony Vincent Alder Holt on 23 April 2010	(2 pages)
31 Dec 2009	CERTNM	Company name changed sbj group services LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-30	(2 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)