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CAPITAL NET LIMITED

Company number 02946818

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2014	AP03	Appointment of David Rice as a secretary on 29 August 2014	View PDF Appointment of David Rice as a secretary on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM02	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014	View PDF Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 58,900	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 58,900 - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	AD01	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013	View PDF Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 Jul 2013	AP03	Appointment of Mr Martin Mcintyre as a secretary	View PDF Appointment of Mr Martin Mcintyre as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM02	Termination of appointment of Helen Vincent as a secretary	View PDF Termination of appointment of Helen Vincent as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Nov 2012	AP01	Appointment of Mr Christopher Henry Courtauld Fordham as a director	View PDF Appointment of Mr Christopher Henry Courtauld Fordham as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	TM01	Termination of appointment of Padraic Fallon as a director	View PDF Termination of appointment of Padraic Fallon as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	CH01	Director's details changed for Mr Jonathan Osborne Drulard on 1 September 2012	View PDF Director's details changed for Mr Jonathan Osborne Drulard on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	CH01	Director's details changed for Jonathan Osborne Drulard on 29 June 2011	View PDF Director's details changed for Jonathan Osborne Drulard on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Neil Frank Osborn on 29 June 2011	View PDF Director's details changed for Neil Frank Osborn on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Frederick Mchattie on 29 June 2011	View PDF Director's details changed for Mr Frederick Mchattie on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for John Graham Orchard on 29 June 2011	View PDF Director's details changed for John Graham Orchard on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Toby Haddon on 29 June 2011	View PDF Director's details changed for Mr Toby Haddon on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CH01	Director's details changed for Padraic Matthew Fallon on 29 June 2011	View PDF Director's details changed for Padraic Matthew Fallon on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Jul 2010	CH01	Director's details changed for Neil Frank Osborn on 29 June 2010	View PDF Director's details changed for Neil Frank Osborn on 29 June 2010 - link opens in a new window - 2 pages (2 pages)

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