CAPITA BIRMINGHAM LIMITED

Company number 05660977

Date	Type	Description	View / Download
19 Aug 2008	288c	Director's change of particulars / andrew parker / 12/08/2008	(1 page)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
13 May 2008	288c	Director's change of particulars / andrew parker / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director philip braithwaite	(1 page)
02 Jan 2008	363a	Return made up to 22/12/07; full list of members	(4 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: units 2 & 3 B1 50 summer hill road birmingham B1 3RB	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 5TH floor, canterbury house 85 newhall street birmingham B3 1LH	(1 page)
08 May 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	363a	Return made up to 22/12/06; full list of members	(4 pages)
12 Dec 2006	288a	New director appointed	(1 page)
21 Sep 2006	288a	New director appointed	(3 pages)
21 Sep 2006	288a	New director appointed	(3 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(8 pages)
13 Apr 2006	88(2)R	Ad 01/04/06--------- £ si 649@1=649 £ ic 301/950	(2 pages)
13 Apr 2006	88(2)R	Ad 01/04/06--------- £ si 300@1=300 £ ic 1/301	(2 pages)
13 Apr 2006	122	Nc dec already adjusted 01/04/06	(2 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Apr 2006	288a	New director appointed	(2 pages)