CAPITAL UMBRELLA LIMITED

Company number 07817543

Date	Type	Description	View / Download
06 Jan 2014	AP01	Appointment of Mr Robin John Mcarthur as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000	(4 pages)
25 Jul 2013	AD01	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 25 July 2013	(1 page)
17 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
05 Apr 2013	TM02	Termination of appointment of City Secretaries Limited as a secretary	(1 page)
03 Apr 2013	TM01	Termination of appointment of Dennis Cook as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Cis Oversteyns as a director	(1 page)
15 Mar 2013	AP01	Appointment of Mr Michael Rewilak as a director	(2 pages)
01 Mar 2013	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 1 March 2013	(1 page)
14 Dec 2012	AP01	Appointment of Ms Cis Lieve Lisa Oversteyns as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of John Hymers as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AP01	Appointment of Mr John Paul Hymers as a director	(2 pages)
24 Oct 2011	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 24 October 2011	(1 page)
20 Oct 2011	NEWINC	Incorporation	(45 pages)