CAPITA IT SERVICES (BSF) HOLDINGS LIMITED

Company number 05593908

Date	Type	Description	View / Download
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
28 Oct 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mr Richard David Mogg as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re des shares/sub div shares 23/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
25 Aug 2011	SH02	Sub-division of shares on 23 August 2011	(5 pages)
25 Aug 2011	SH08	Change of share class name or designation	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Lee Hewett as a director	(1 page)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,500,015.00	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 09/12/2010	(1 page)
13 Jan 2011	SH08	Change of share class name or designation	(2 pages)
13 Jan 2011	SH02	Consolidation of shares on 9 December 2010	(5 pages)
30 Dec 2010	CH01	Director's details changed for Mr Andrew George Parker on 23 December 2010	(2 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 15,500,014.95	(9 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 15,500,014.98	(10 pages)
26 Apr 2010	CERTNM	Company name changed ramesys (holdings) LIMITED\certificate issued on 26/04/10 CONNOT ‐	(3 pages)
16 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 26/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Apr 2010	AUD	Auditor's resignation	(1 page)
09 Apr 2010	AP01	Appointment of Mr Andrew George Parker as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
08 Apr 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
08 Apr 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)