CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

Date	Type	Description	View / Download
09 May 2011	AUD	Auditor's resignation	(2 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(15 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Robertson as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Capita Corporate Director Limited as a director	(1 page)
29 Oct 2010	AP01	Appointment of Mr Martin Mccloskey as a director	(2 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(10 pages)
15 Apr 2010	CH01	Director's details changed for Mark Alexander Norris on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Christopher Arthur Booy on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Graham Cowley on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Andrew Murray on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr John Henry Southgate on 1 October 2009	(2 pages)
15 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
15 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr David John Spencer on 1 October 2009	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Charles Archibald Robertson on 1 October 2009	(2 pages)
06 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
08 Jan 2010	AP01	Appointment of Mr Charles Archibald Robertson as a director	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
24 Feb 2009	288c	Director's change of particulars / john southgate / 20/02/2009	(1 page)