CAPITAL ONE MARKETING SERVICES LTD.

Company number 03569029

Date	Type	Description	View / Download
05 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
06 Apr 2006	288a	New director appointed	(1 page)
06 Apr 2006	288a	New secretary appointed	(1 page)
06 Apr 2006	288b	Secretary resigned	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
31 May 2005	363s	Return made up to 31/05/05; full list of members	(2 pages)
27 May 2005	288c	Director's particulars changed	(1 page)
17 May 2005	288a	New director appointed	(1 page)
03 May 2005	288b	Director resigned	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
04 Jun 2004	363s	Return made up to 31/05/04; full list of members	(2 pages)
04 Jun 2004	363(288)	Director's particulars changed
30 Apr 2004	288b	Director resigned	(1 page)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
11 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 18 hanover square london W1S 1HX	(1 page)
27 May 2003	363s	Return made up to 18/05/03; full list of members	(8 pages)
19 May 2003	288a	New director appointed	(1 page)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Director resigned	(1 page)
10 Jan 2003	288a	New director appointed	(1 page)
10 Jan 2003	288a	New secretary appointed	(1 page)
10 Jan 2003	288b	Secretary resigned	(1 page)