CAPMANCO LIMITED

Company number 04955638

Date	Type	Description	View / Download
14 Feb 2012	AP04	Appointment of Goldman Capital Secretaries Limited as a secretary	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Synchronicity Capital Limited as a secretary	(1 page)
07 Jan 2012	AP04	Appointment of Synchronicity Capital Limited as a secretary	(2 pages)
07 Jan 2012	TM02	Termination of appointment of Barry Peak as a secretary	(1 page)
11 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
19 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
22 Jan 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr Barry Trevor Peak on 1 October 2009	(1 page)
10 Jan 2010	CERTNM	Company name changed vu channels LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-07	(2 pages)
10 Jan 2010	CONNOT	Change of name notice	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Barry Peak as a director	(1 page)
16 Nov 2009	CERTNM	Company name changed ip co 2 LIMITED\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-11-04	(2 pages)
16 Nov 2009	CONNOT	Change of name notice	(1 page)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
22 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from communications house, station court, station road, gt shelford, cambridge cambridgeshire CB25LR	(1 page)
22 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
23 Feb 2008	CERTNM	Company name changed overload tv LIMITED\certificate issued on 26/02/08	(2 pages)
28 Nov 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)

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