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CAPITAL REFIT LTD

Company number 07300144

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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)
08 Jan 2013	CERTNM	Company name changed site access solutions LTD\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution	View PDF Company name changed site access solutions LTD\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	TM01	Termination of appointment of Craig Jenkins as a director	View PDF Termination of appointment of Craig Jenkins as a director - link opens in a new window - 1 page (1 page)
10 Nov 2010	AP01	Appointment of Mrs Kim Phillips as a director	View PDF Appointment of Mrs Kim Phillips as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AP01	Appointment of Mr Mark Edgerton as a director	View PDF Appointment of Mr Mark Edgerton as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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