CAPITAL WEALTH SOLUTIONS LIMITED

Company number 07439242

Date	Type	Description	View / Download
25 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Michelle Yvonne Caviel as a director on 16 October 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 16 November 2014 Statement of capital on 2015-01-14 GBP 10,000	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
01 May 2014	AD01	Registered office address changed from 77 Springfield Road Kensal House Chelmsford Essex CM2 6JG on 1 May 2014	(1 page)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10,000	(4 pages)
01 Aug 2013	AD01	Registered office address changed from 2Nd Floor Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 1 August 2013	(1 page)
19 Jun 2013	AAMD	Amended accounts made up to 31 March 2012	(7 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
08 Jan 2013	AR01	Annual return made up to 16 November 2012	(5 pages)
04 Jan 2013	AP01	Appointment of Mrs Michelle Yvonne Caviel as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AP01	Appointment of Mr James Austin Caviel as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Peter Bridges as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of James Caviel as a secretary	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
15 Dec 2011	AD01	Registered office address changed from 81-82 Akeman Street Tring Herts HP23 6AF United Kingdom on 15 December 2011	(1 page)
10 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
15 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)