CAPITAL DATA LIMITED

Company number 03150771

Date	Type	Description	View / Download
06 Jun 2016	TM02	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(5 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
09 Jan 2015	AP03	Appointment of Christopher Hawkins as a secretary on 12 December 2014	(2 pages)
09 Jan 2015	TM02	Termination of appointment of David Rice as a secretary on 12 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 17 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of John Graham Orchard as a director on 17 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Frank Osborn as a director on 17 December 2014	(2 pages)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100	(7 pages)
24 Dec 2014	MR01	Registration of charge 031507710001, created on 23 December 2014	(26 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Aug 2014	AP03	Appointment of David Rice as a secretary on 29 August 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(7 pages)
22 Nov 2013	AD01	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Jul 2013	TM02	Termination of appointment of Helen Vincent as a secretary	(1 page)
16 Jul 2013	AP03	Appointment of Mr Martin Mcintyre as a secretary	(1 page)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(7 pages)
14 Nov 2012	AP01	Appointment of Mr Christopher Henry Courtauld Fordham as a director	(3 pages)
17 Oct 2012	TM01	Termination of appointment of Padraic Fallon as a director	(1 page)
19 Sep 2012	CH01	Director's details changed for Mr Jonathan Osborne Drulard on 1 September 2012	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)