CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Company number 05097322

Date	Type	Description	View / Download
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
19 Nov 2010	AD01	Registered office address changed from , 350 Euston Road, London, NW1 3JJ on 19 November 2010	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
13 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD02	Register inspection address has been changed	(1 page)
04 Jan 2010	TM01	Termination of appointment of Eric Nelson as a director	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Rupert John Macinnes on 1 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Eric Nelson on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Michael Charles Woodburn on 1 October 2009	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
13 Aug 2009	288a	Director appointed michael charles woodburn	(1 page)
13 Aug 2009	288b	Appointment terminated director david wright	(1 page)
28 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
19 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 27/04/2009	(1 page)
19 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 28/04/2009	(1 page)
15 May 2009	288b	Appointment terminated secretary victoria mitchell	(1 page)
15 May 2009	288a	Secretary appointed rupert john macinnes	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
19 Jun 2008	288a	Director appointed david wright	(1 page)