CAPTIVATE GROUP LIMITED

Company number 04332471

Date	Type	Description	View / Download
21 Dec 2005	287	Registered office changed on 21/12/05 from: westbourne house 14-16 westbourne grove london W2 5RH	(1 page)
16 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
08 Apr 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
05 Jan 2005	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 May 2004	288a	New director appointed	(3 pages)
11 May 2004	288a	New director appointed	(2 pages)
12 Jan 2004	363s	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned	(11 pages)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
03 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 21/10/03	(4 pages)
03 Nov 2003	169	£ ic 940/910 21/10/03 £ sr 30@1=30	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
08 Jul 2003	288c	Director's particulars changed	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288b	Director resigned	(1 page)
15 Jan 2003	363a	Return made up to 30/11/02; full list of members	(10 pages)
30 Dec 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
11 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 300@1=300 £ ic 540/840	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	CERTNM	Company name changed continental shelf 213 LIMITED\certificate issued on 28/02/02	(5 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document