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CAPITAL & REGIONAL INCOME LIMITED

Company number 05661798

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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)
25 Jun 2010	AA	Full accounts made up to 10 December 2009	View PDF Full accounts made up to 10 December 2009 - link opens in a new window - 15 pages (15 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 10/12/2009	View PDF Resolutions RES13 ‐ Section 551 10/12/2009 - link opens in a new window - 1 page (1 page)
25 May 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 21,342,489	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 21,342,489 - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AA	Full accounts made up to 10 December 2008	View PDF Full accounts made up to 10 December 2008 - link opens in a new window - 14 pages (14 pages)
13 Oct 2009	AA01	Previous accounting period shortened from 31 December 2008 to 10 December 2008	View PDF Previous accounting period shortened from 31 December 2008 to 10 December 2008 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	View PDF Resolutions RES13 ‐ Section 175 30/04/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment terminated director pierre gerbeau	View PDF Appointment terminated director pierre gerbeau - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
01 Oct 2008	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288b	Appointment terminated director william sunnucks	View PDF Appointment terminated director william sunnucks - link opens in a new window - 1 page (1 page)
16 Apr 2008	288a	Director appointed hugh yelverton scott-barrett	View PDF Director appointed hugh yelverton scott-barrett - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288b	Appointment terminated director martin barber	View PDF Appointment terminated director martin barber - link opens in a new window - 1 page (1 page)
03 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
19 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 21206987@1=21206987 £ ic 135501/21342488	View PDF Ad 10/10/07--------- £ si 21206987@1=21206987 £ ic 135501/21342488 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	123	Nc inc already adjusted 10/10/07	View PDF Nc inc already adjusted 10/10/07 - link opens in a new window - 1 page (1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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