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CAPEDELTA LIMITED

Company number 05890226

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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)
24 May 2010	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 May 2010	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Brett Palos as a director	View PDF Appointment of Brett Palos as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
18 May 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 10 May 2010	View PDF Previous accounting period shortened from 31 December 2010 to 10 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
12 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2009	288a	Secretary appointed mr jonathan simon david anthony rust	View PDF Secretary appointed mr jonathan simon david anthony rust - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment Terminated Secretary paul viner	View PDF Appointment Terminated Secretary paul viner - link opens in a new window - 1 page (1 page)
05 Feb 2009	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 - 10 pages (10 pages)
12 Nov 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	288b	Appointment Terminated Secretary louise raymond	View PDF Appointment Terminated Secretary louise raymond - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Area was: , now: westminster; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom	View PDF Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Area was: , now: westminster; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT	View PDF Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD	View PDF Registered office changed on 27/09/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD - link opens in a new window - 1 page (1 page)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/09/07
24 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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