CAPS CONSORTIUM LTD

Company number 06044682

Date	Type	Description	View / Download
01 Aug 2016	TM01	Termination of appointment of William Wayne Snyder as a director on 31 July 2016	(1 page)
01 Aug 2016	TM02	Termination of appointment of Thomas Laffey as a secretary on 31 July 2016	(1 page)
03 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Citco London Limited 7 Albemarle Street London W1S 4HQ	(1 page)
23 Feb 2016	AD02	Register inspection address has been changed to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ	(1 page)
15 Feb 2016	SH06	Cancellation of shares. Statement of capital on 9 December 2015 GBP 744	(4 pages)
15 Feb 2016	SH03	Purchase of own shares.	(3 pages)
24 Dec 2015	AP01	Appointment of Mr William Wayne Snyder as a director on 9 December 2015	(2 pages)
24 Dec 2015	AP03	Appointment of Mr Thomas Laffey as a secretary on 9 December 2015	(2 pages)
24 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
24 Dec 2015	AD01	Registered office address changed from 15 Tyfield Sherborne St. John Basingstoke Hampshire RG24 9HZ to Enterprise House Vicarage Road Egham Surrey TW20 9FB on 24 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Gary Francis Lindsay as a director on 9 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Philip Starmer as a director on 9 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Alan Hargreaves as a director on 9 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of John Peter Driscoll as a director on 9 December 2015	(1 page)
24 Dec 2015	TM02	Termination of appointment of Philip Starmer as a secretary on 9 December 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 744	(6 pages)
05 Oct 2015	AD01	Registered office address changed from 15 Tyfield Sherbourne St John Hampshire RG24 9HZ to 15 Tyfield Sherborne St. John Basingstoke Hampshire RG24 9HZ on 5 October 2015	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
08 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 744	(6 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 744	(6 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
17 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(6 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
17 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(6 pages)