CAPITA 03075476 LIMITED

Company number 03075476

Date	Type	Description	View / Download
12 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	CH01	Director's details changed for Matthew John Humphrey on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Roland Rawicz-Szczerbo on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Matthew John Humphrey on 1 October 2009	(2 pages)
19 Aug 2009	288a	Director appointed mr kevin peter dady	(1 page)
19 Aug 2009	288b	Appointment terminated director graham coxell	(1 page)
22 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
16 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 08/04/2009	(1 page)
19 Jan 2009	288a	Director appointed mr graham coxell	(2 pages)
08 Jan 2009	288b	Appointment terminated director mitchell philpott	(1 page)
08 Jan 2009	288b	Appointment terminated director peter obrien	(1 page)
08 Jan 2009	288b	Appointment terminated director kevin dady	(1 page)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
18 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
26 Aug 2008	288c	Director's change of particulars / kevin dady / 14/08/2008	(1 page)
23 Jul 2008	363a	Return made up to 04/07/07; full list of members; amend	(7 pages)
10 Jul 2008	288a	Director appointed matthew john humphrey	(2 pages)
07 Jul 2008	363a	Return made up to 04/07/08; full list of members	(6 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
17 Jun 2008	288b	Appointment terminated director david gove	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)

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