CAPITA SYMONDS (ASIA) LIMITED

Company number 03023340

Date	Type	Description	View / Download
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
08 Apr 2009	288c	Director's change of particulars / jonathan goring / 20/02/2009	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
06 May 2008	288a	Director appointed jonathan charles bradbury goring	(2 pages)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director richard shearer	(1 page)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
05 Mar 2008	363a	Return made up to 04/02/08; full list of members	(4 pages)
26 Oct 2007	288b	Director resigned	(1 page)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
07 Feb 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)