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CAPTIVATE GROUP LIMITED

Company number 04332471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2013 CH03 Secretary's details changed for Mr Paul Oliver Seligman on 12 July 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Sean Lee Roberts on 1 January 2013
05 Sep 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Christopher Paul Sweetland on 30 November 2009
28 Jan 2010 CH01 Director's details changed for Chloe Jayne Ellis on 30 November 2009
28 Jan 2010 CH01 Director's details changed for Jonathan Neil Eggar on 30 November 2009
28 Jan 2010 CH01 Director's details changed for Sean Lee Roberts on 30 November 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363s Return made up to 30/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2008 288b Appointment terminated director david tomkins
16 Nov 2007 88(2)R Ad 01/11/07--------- £ si 90@1=90 £ ic 910/1000
02 Nov 2007 AA Full accounts made up to 31 December 2006
29 Dec 2006 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
16 Jan 2006 363s Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/01/06