CAPULA INVESTMENT SERVICES LTD

Company number 05460265

Date	Type	Description	View / Download
30 Jul 2007	88(2)R	Ad 17/11/05--------- £ si 599999@1=599999	(1 page)
24 Jul 2007	123	Nc inc already adjusted 17/11/05	(2 pages)
24 Jul 2007	288c	Secretary's particulars changed	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 42 portman road reading berkshire RG30 1EA	(1 page)
12 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
23 Feb 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
14 Jun 2006	363a	Return made up to 23/05/06; full list of members	(5 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 1 exchange square london EC2A 2JL	(1 page)
16 Sep 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
16 Sep 2005	288a	New secretary appointed	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	287	Registered office changed on 02/06/05 from: 1 exchange square primrose street london EC2A 2JL	(1 page)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	NEWINC	Incorporation	(20 pages)

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