CAPITA 03075476 LIMITED

Company number 03075476

Date	Type	Description	View / Download
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 2	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2011	TM01	Termination of appointment of Kevin Dady as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mrs Clare Elizabeth Waters as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
27 Jul 2011	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England	(1 page)
27 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2011	TM01	Termination of appointment of Matthew Humphrey as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Alex Chapman as a director	(1 page)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
21 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
21 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
20 Jul 2010	CH01	Director's details changed for Matthew John Humphrey on 30 June 2010	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Alex David Chapman as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Roland Rawicz-Szczerbo as a director	(1 page)

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