CAPITA IT SERVICES LIMITED

Company number SC045439

Date	Type	Description	View / Download
26 Jul 2012	TM01	Termination of appointment of Richard Mogg as a director	(1 page)
05 Jul 2012	CH02	Director's details changed for Capita Corporate Director Limited on 29 June 2012	(2 pages)
15 Nov 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
14 Nov 2011	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 June 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Noel Mcnulty as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr Mark Richard John Wyllie as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Richard David Mogg as a director	(2 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
29 Jun 2011	TM01	Termination of appointment of Lee Hewett as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Simon Pilling as a director	(1 page)
30 Dec 2010	CH01	Director's details changed for Mr Andrew George Parker on 23 December 2010	(2 pages)
22 Nov 2010	MISC	Section 519	(1 page)
15 Oct 2010	AUD	Auditor's resignation	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
03 Sep 2010	SH02	Consolidation of shares on 13 August 2010	(5 pages)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 13/08/2010	(13 pages)
09 Aug 2010	CH01	Director's details changed for Mr Simon Christopher Pilling on 6 August 2010	(2 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
21 Jul 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
21 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
15 Feb 2010	CH01	Director's details changed for Mr Simon Christopher Pilling on 12 February 2010	(2 pages)
08 Oct 2009	CH01	Director's details changed for Noel Mcnulty on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Lee Hewett on 1 October 2009	(2 pages)