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CAPNET LIMITED

Company number 05510243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Apr 2008 288c Director's change of particulars / peter mwanje / 21/04/2008
06 Sep 2007 287 Registered office changed on 06/09/07 from: 4TH floor, lawford house albert place london N3 1RL
18 Jul 2007 363a Return made up to 15/07/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Jun 2007 288c Director's particulars changed
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
27 Sep 2006 363a Return made up to 15/07/06; full list of members
24 Aug 2005 88(2)R Ad 12/08/05--------- us$ si 1000@1=1000 us$ ic 0/1000
24 Aug 2005 123 Nc inc already adjusted 12/08/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 288a New director appointed
23 Aug 2005 288b Director resigned
15 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
15 Jul 2005 NEWINC Incorporation