CAPITAL IDEAS PLC

Company number 04258732

Date	Type	Description	View / Download
24 Jun 2008	288a	Director appointed stuart ronald kinner	(2 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from, unit 4 sovereign court, graham street, birmingham, west midlands, B1 3JR	(1 page)
10 Jun 2008	288a	Director appointed grant meredith jones	(2 pages)
28 Apr 2008	288c	Director and secretary's change of particulars / anita madwas / 03/12/2007	(1 page)
31 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	AA	Full accounts made up to 30 April 2007	(25 pages)
03 Oct 2007	88(2)R	Ad 10/09/07--------- £ si 51024992@.01=510249 £ ic 236130/746379	(2 pages)
11 Sep 2007	363s	Return made up to 25/07/07; bulk list available separately	(8 pages)
06 Aug 2007	123	Nc inc already adjusted 11/05/07	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
06 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	288b	Secretary resigned	(1 page)
29 Dec 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	AA	Group of companies' accounts made up to 30 April 2006	(30 pages)
20 Sep 2006	363s	Return made up to 25/07/06; bulk list available separately	(8 pages)
01 Sep 2006	288c	Secretary's particulars changed	(1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2005	CERTNM	Company name changed leisure ventures PLC\certificate issued on 19/12/05	(3 pages)
08 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	(29 pages)