CAPITA BUSINESS SERVICES LTD

Company number 02299747

Date	Type	Description	View / Download
11 Jan 2013	TM01	Termination of appointment of Mark Wyllie as a director	(1 page)
30 Nov 2012	AP01	Appointment of Michael David Barnard as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Philip Braithwaite as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
28 Mar 2012	AP01	Appointment of Mr Philip Charles Braithwaite as a director	(2 pages)
17 Feb 2012	CH01	Director's details changed for Maggi Bell on 15 February 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(13 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Sep 2011	AP01	Appointment of Mrs Clare Elizabeth Waters as a director	(2 pages)
02 Aug 2011	CH01	Director's details changed for Paul Richard Martin Pindar on 26 July 2011	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Mark Richard John Wyllie as a director	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
21 Jun 2011	TM01	Termination of appointment of David Rigby as a director	(1 page)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(12 pages)
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)
30 Sep 2010	AUD	Auditor's resignation	(1 page)
23 Sep 2010	AUD	Auditor's resignation	(1 page)
07 Sep 2010	SH02	Consolidation of shares on 13 August 2010	(5 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 9,647	(4 pages)
09 Aug 2010	CH01	Director's details changed for Mr Simon Christopher Pilling on 6 August 2010	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
02 Mar 2010	TM01	Termination of appointment of Patrick Doyle as a director	(1 page)
24 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)