CAPITALTRACK LIMITED

Company number 03899448

Date	Type	Description	View / Download
22 May 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
15 May 2014	AP01	Appointment of Mr David Pickin as a director	(2 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 6,669.5	(7 pages)
21 Oct 2013	AD01	Registered office address changed from Greengate House 87 Pickwick Road Corsham Wiltshire SN13 9BY England on 21 October 2013	(1 page)
21 Oct 2013	AP01	Appointment of Mr Matthew James Dodson as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Edward Webster as a director	(1 page)
18 Sep 2013	AD01	Registered office address changed from 1 Fordbrook Business Centre Pewsey Wiltshire SN9 5NU on 18 September 2013	(1 page)
18 Sep 2013	AP01	Appointment of Mr Edward St John Webster as a director	(2 pages)
28 Aug 2013	TM02	Termination of appointment of Matthew Dodson as a secretary	(1 page)
14 Aug 2013	AP03	Appointment of Mr Matthew James Dodson as a secretary	(2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Aug 2013	TM01	Termination of appointment of Ashley Meek as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Matthew Dodson as a director	(1 page)
13 Aug 2013	TM02	Termination of appointment of Matthew Dodson as a secretary	(1 page)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(8 pages)
23 Jan 2013	CH01	Director's details changed for Ashley Duncan Meek on 22 January 2013	(3 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 May 2012	TM01	Termination of appointment of Andrew Von Kimmelmann as a director	(1 page)
15 Mar 2012	AP01	Appointment of Mr Matthew James Dodson as a director	(2 pages)
14 Mar 2012	TM02	Termination of appointment of Andrew Von Kimmelmann as a secretary	(1 page)
10 Feb 2012	AP01	Appointment of Mr Rory St John Webster as a director	(2 pages)
12 Jan 2012	AP03	Appointment of Mr Matthew James Dodson as a secretary	(1 page)
14 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)

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