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CAPITALSTRUCTURE LTD

Company number 06035386

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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)
10 Jan 2012 CH03 Secretary's details changed for Minaxi Kesra on 10 January 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Sarah Goodchild on 2 October 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Sebastien Canderle on 1 November 2009
18 Jan 2010 CH01 Director's details changed for Minaxi Kesra on 1 November 2009
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Sara Jane Halbard on 1 November 2009
18 Jan 2010 CH01 Director's details changed for Sarah Goodchild on 1 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 21/12/08; full list of members; amend
21 Jan 2009 288a Director appointed sebastien canderle
21 Jan 2009 288a Director appointed sara jane halbard
05 Jan 2009 363a Return made up to 21/12/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 11-12 bury street london EC3A 5AT united kingdom
05 Jan 2009 288c Director's change of particulars / sarah goodchild / 01/08/2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from 1-4 bury street london EC3A 5AW
20 Mar 2008 363a Return made up to 21/12/07; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 287 Registered office changed on 05/12/07 from: 1 roding mews wapping london E1W 2JN
05 Dec 2007 88(2)O Ad 08/08/07--------- £ si 44037@1
28 Aug 2007 88(2)R Ad 08/08/07--------- £ si 44037@1=44037 £ ic 50000/94037
19 Aug 2007 88(2)R Ad 07/08/07--------- £ si 49999@1=49999 £ ic 1/50000