CAPITAL SHIPBROKING LIMITED

Company number 06400103

Date	Type	Description	View / Download
11 Jun 2010	AP01	Appointment of Lucy Rachel Mayhew as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Christian Parsbo as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Jacob Juncher as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of Edmund Gordon Clark as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
14 Oct 2009	CH03	Secretary's details changed for Teri Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Edmund Francis Gordon Clark on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Simon Nicholas Ian Harrison on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Jacob Juncher on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Christian Heerdegen Parsbo on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Paul Newman on 6 October 2009	(1 page)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
04 Dec 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
05 Mar 2008	288a	Director appointed paul newman	(2 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Feb 2008	288a	New secretary appointed	(2 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
13 Feb 2008	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)