CAPALLO MANAGEMENT LTD.

Company number 06458453

Date	Type	Description	View / Download
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 2	(4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
26 Oct 2011	AP04	Appointment of Britannia Corporate Secretary Ltd as a secretary	(2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Appt & terminate director change of registered office 25/12/2009	(1 page)
24 Oct 2011	AR01	Annual return made up to 20 December 2010	(13 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Oct 2011	AP01	Appointment of Alfred Victor Brewster as a director	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP on 24 October 2011	(1 page)
24 Oct 2011	RT01	Administrative restoration application	(2 pages)
26 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Aug 2010	TM01	Termination of appointment of Imex Executive, Ltd. as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Brenda Cocksedge as a director	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH02	Director's details changed for Imex Executive Ltd on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mrs Brenda Patricia Cocksedge on 22 December 2009	(2 pages)
17 Mar 2009	288a	Director appointed brenda patricia cocksedge logged form	(7 pages)
10 Mar 2009	288a	Director appointed brenda patricia cocksedge	(1 page)
10 Mar 2009	288b	Appointment terminated secretary cls secretaries LTD	(1 page)

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