CAPITALL MARQUEES LIMITED

Company number 05119181

Date	Type	Description	View / Download
31 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(7 pages)
09 Jul 2008	363a	Return made up to 05/05/08; full list of members	(5 pages)
19 Aug 2007	88(2)R	Ad 03/07/07--------- £ si 25@1=25 £ ic 100/125	(2 pages)
19 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
15 Aug 2007	225	Accounting reference date shortened from 31/05/07 to 28/02/07	(1 page)
03 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2007	363s	Return made up to 05/05/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
18 Aug 2006	363s	Return made up to 05/05/06; full list of members	(9 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
13 May 2005	363s	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jul 2004	88(2)R	Ad 05/05/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jun 2004	123	Nc inc already adjusted 05/05/04	(2 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288b	Secretary resigned	(1 page)
04 Jun 2004	288a	New director appointed	(3 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	287	Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
05 May 2004	NEWINC	Incorporation	(16 pages)

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