PRIVATE CAPITAL TRUSTEES LIMITED

Company number 05876624

Date	Type	Description	View / Download
20 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(4 pages)
06 Dec 2011	TM01	Termination of appointment of Susan Maxey as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Sean Williams as a director	(2 pages)
02 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
09 May 2011	AA	Full accounts made up to 31 July 2010	(4 pages)
04 Feb 2011	AP01	Appointment of Susan Ann Maxey as a director	(3 pages)
04 Feb 2011	AP01	Appointment of Sean Crawford Williams as a director	(3 pages)
13 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(15 pages)
09 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(4 pages)
24 Aug 2009	363a	Return made up to 14/07/09; no change of members	(5 pages)
13 Aug 2009	288b	Appointment terminated director and secretary nicholas shaw	(1 page)
25 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Feb 2009	CERTNM	Company name changed sirius trustees LIMITED\certificate issued on 20/02/09	(2 pages)
18 Feb 2009	288a	Director appointed pervinder kaur	(2 pages)
18 Feb 2009	288a	Director appointed paul jonathan howell	(2 pages)
13 Feb 2009	288b	Appointment terminated director paul davies	(1 page)
13 Feb 2009	288b	Appointment terminated director sean william	(1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
08 Aug 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 19/02/08	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
07 Aug 2007	363s	Return made up to 14/07/07; full list of members	(7 pages)
14 Jul 2006	NEWINC	Incorporation	(26 pages)