CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Company number 03860653

Date	Type	Description	View / Download
08 Apr 2009	288c	Director's change of particulars / timothy jennings / 20/02/2009	(1 page)
08 Apr 2009	288c	Director's change of particulars / jonathan goring / 20/02/2009	(2 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
10 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
06 May 2008	288a	Director appointed timothy jennings	(2 pages)
06 May 2008	288a	Director appointed jonathan charles bradbury goring	(2 pages)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
02 Nov 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
26 Oct 2007	288b	Director resigned	(1 page)
23 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
12 Oct 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
08 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
08 Nov 2005	288a	New secretary appointed	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)
07 Nov 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution