CAP MIDCO LIMITED

Company number 08033124

Date	Type	Description	View / Download
22 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
22 Apr 2013	CH01	Director's details changed for Robert John Powis on 16 October 2012	(2 pages)
19 Oct 2012	AP01	Appointment of Anthony Doherty as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Robert John Powis as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Edward Shuckburgh as a director	(1 page)
19 Oct 2012	TM01	Termination of appointment of Wiet Stokhuyzen as a director	(1 page)
23 Aug 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 23 August 2012	(2 pages)
21 Aug 2012	CERTNM	Company name changed pm midco LIMITED\certificate issued on 21/08/12 CONNOT ‐	(3 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
28 Jun 2012	AP01	Appointment of Ian Leslie Rendle as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Ajay Kumar Handa as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
23 Apr 2012	AP01	Appointment of Edward Jonathan Tymms Shuckburgh as a director	(3 pages)
23 Apr 2012	AP01	Appointment of Wiet Austin Stokhuyzen as a director	(3 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Apr 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
17 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
17 Apr 2012	NEWINC	Incorporation	(35 pages)

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