CAPITA INFORMATION LIMITED

Company number 03638278

Date	Type	Description	View / Download
08 Apr 2011	TM02	Termination of appointment of Victoria Wall as a secretary	(1 page)
08 Apr 2011	TM01	Termination of appointment of Justin Leavesley as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Robin Errington as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Ian Davis as a director	(1 page)
11 Mar 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
11 Mar 2011	AP01	Appointment of Mr David John Gilbert as a director	(2 pages)
11 Mar 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
10 Mar 2011	AD01	Registered office address changed from Knights Court Solihull Parkway Birmingham Business Park West Midlands B37 7YB on 10 March 2011	(1 page)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
18 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Dec 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
19 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
24 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
24 Oct 2008	288c	Director's change of particulars / ian davis / 01/09/2008	(1 page)
03 Oct 2008	288b	Appointment terminated director charles flint	(1 page)
03 Oct 2008	288a	Secretary appointed mrs victoria wall	(1 page)
03 Oct 2008	288b	Appointment terminated secretary robin errington	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
25 Sep 2007	363s	Return made up to 21/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
14 Nov 2006	363s	Return made up to 21/09/06; full list of members	(8 pages)

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