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CAPABILITY MARKETING LTD

Company number 05742271

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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)
21 Mar 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
23 Dec 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Dec 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 October 2010
22 May 2011 AP01 Appointment of Mrs Sue Hansell as a director
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr James Robert Hansell on 6 April 2011
11 Mar 2011 AD01 Registered office address changed from Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY United Kingdom on 11 March 2011
09 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Sep 2010 CERTNM Company name changed capeability wines LTD\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
08 Sep 2010 CONNOT Change of name notice
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Apr 2009 363a Return made up to 14/03/09; full list of members
04 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Jun 2008 363a Return made up to 14/03/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from st. Julians underriver sevenoaks TN15 0RX
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Dec 2007 CERTNM Company name changed capeabilty wines LTD\certificate issued on 18/12/07
21 May 2007 363a Return made up to 14/03/07; full list of members
28 Apr 2006 88(2)R Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288b Director resigned
14 Mar 2006 NEWINC Incorporation