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CAPITAL BUSINESS VENTURES LTD

Company number 06442748

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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 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mr Leslie Keith Robinson as a director
03 Nov 2010 CERTNM Company name changed capital human resource management LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Gerry Mchugh on 31 December 2009
31 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 AD01 Registered office address changed from Borough House 80 Borough Higth Street London SE1 1LL on 1 December 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 363a Return made up to 03/12/08; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
03 Dec 2007 NEWINC Incorporation