CAP2 SOLUTIONS LTD

Company number 07067120

Date	Type	Description	View / Download
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Jun 2014	TM01	Termination of appointment of Ross Mccaw as a director	(1 page)
05 Jun 2014	CH01	Director's details changed for Darrell Peter Boxall on 21 May 2014	(2 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
02 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(6 pages)
02 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2013	AD02	Register inspection address has been changed	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 Jan 2012	AD01	Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW on 6 January 2012	(1 page)
22 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
21 Nov 2011	AP01	Appointment of Mr Scott Saklad as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Darrell Boxall as a director	(2 pages)
18 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
18 Nov 2011	TM02	Termination of appointment of Jane Mccaw as a secretary	(1 page)
18 Nov 2011	AP03	Appointment of Farley Noble as a secretary	(1 page)
18 Nov 2011	AP01	Appointment of Barry Symons as a director	(2 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Mar 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
25 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
25 Nov 2010	CH01	Director's details changed for Mr Peter Walker on 22 October 2010	(2 pages)
25 Nov 2010	CH01	Director's details changed for Mr Ross Mccaw on 22 November 2010	(2 pages)
25 Nov 2010	CH03	Secretary's details changed for Jane Mccaw on 22 November 2010	(1 page)