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CAPITAL SUCCESS MANAGEMENT LTD.

Company number 06443484

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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)
13 Jan 2010 AP03 Appointment of a secretary
13 Jan 2010 AP03 Appointment of Mrs. Dagmar Bick as a secretary
12 Jan 2010 CH01 Director's details changed for Michael Von Gossler on 9 January 2010
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Sep 2009 287 Registered office changed on 11/09/2009 from, 1187 bristol road south, birmingham, B31 2SL
24 Dec 2008 363a Return made up to 03/12/08; full list of members
01 Nov 2008 CERTNM Company name changed int. Finance frankfurt LTD.\certificate issued on 10/11/08
30 Sep 2008 288a Director appointed michael von gossler
30 Sep 2008 288b Appointment terminated director pangiotis samaras
13 Sep 2008 CERTNM Company name changed capital success management LIMITED\certificate issued on 16/09/08
19 Aug 2008 288a Secretary appointed company kontor LTD
19 Aug 2008 288b Appointment terminated secretary go ahead service LIMITED
19 Aug 2008 287 Registered office changed on 19/08/2008 from, 69 great hampton street, birmingham, B18 6EW
03 Dec 2007 NEWINC Incorporation