CAP MANAGED SERVICES LIMITED

Company number 05759768

Date	Type	Description	View / Download
28 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2011	AD02	Register inspection address has been changed from Essant House 9 the Office Capus Paragon Business Park Wakefield West Yorkshire WF1 2UY United Kingdom	(1 page)
11 May 2011	AP01	Appointment of Mr Helge Martin Ödman as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr Jakob Høholdt as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Jan Anders Jonas Persson as a director	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Corneilius Bennett as a director	(2 pages)
20 Apr 2011	TM02	Termination of appointment of Paul Marshall as a secretary	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
08 Dec 2010	AP03	Appointment of Mr Paul Dennis Marshall as a secretary	(2 pages)
08 Dec 2010	AP01	Appointment of Mr Corneilius Bennett as a director	(2 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
01 Dec 2010	AP01	Appointment of Mr Jason Gordon Clark as a director	(2 pages)
30 Nov 2010	AD01	Registered office address changed from Essant House 9 the Offcie Campus Paragon Business Park Wakefield West Yorkshire WF1 2UY United Kingdom on 30 November 2010	(1 page)
30 Nov 2010	TM02	Termination of appointment of Mark Hunter as a secretary	(1 page)
30 Nov 2010	TM01	Termination of appointment of Richard Dickinson as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
30 Nov 2010	TM02	Termination of appointment of Richard Dickinson as a secretary	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Aug 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	AD01	Registered office address changed from 9 the Office Campus Paragon Business Park Wakefield West Yorkshire WF1 2OY on 29 March 2010	(1 page)
29 Mar 2010	AD02	Register inspection address has been changed	(1 page)
29 Mar 2010	CH01	Director's details changed for Mark Hunter on 28 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Richard Dickinson on 28 March 2010	(2 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)

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