CAPITAL METERS LIMITED

Company number 04800317

Date	Type	Description	View / Download
18 Sep 2013	AP01	Appointment of Luigi Tricarico as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Florian Herold as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Peter Farthing as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Garry Farrell as a director	(1 page)
10 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Jane Doornenbal as a secretary	(1 page)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
23 Jan 2013	CH01	Director's details changed for John Alexander Wilson on 13 December 2012	(2 pages)
22 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
11 Jul 2012	CH01	Director's details changed for John Alexander Wilson on 1 October 2011	(3 pages)
04 Jul 2012	AP01	Appointment of Peter John Farthing as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Gaurav Seth as a director	(1 page)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
11 Jul 2011	CH01	Director's details changed for Florian Herold on 1 August 2010	(2 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AD01	Registered office address changed from Level 30 Citypoint One Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
02 Sep 2010	AP01	Appointment of Julian Liddy as a director	(2 pages)
02 Sep 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
02 Sep 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
20 Aug 2010	CH01	Director's details changed for John Alexander Wilson on 20 August 2010	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)

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