CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

Date	Type	Description	View / Download
24 Feb 2009	288c	Director's change of particulars / mark norris / 20/02/2009	(1 page)
24 Feb 2009	288c	Director's change of particulars / david spencer / 20/02/2009	(1 page)
24 Feb 2009	288c	Director's change of particulars / andrew murray / 20/02/2009	(1 page)
24 Feb 2009	288c	Director's change of particulars / jonathan goring / 20/02/2009	(1 page)
24 Feb 2009	288c	Director's change of particulars / timothy jennings / 20/02/2009	(1 page)
24 Feb 2009	288c	Director's change of particulars / christopher green / 20/02/2009	(1 page)
24 Feb 2009	288c	Director's change of particulars / graham cowley / 20/02/2009	(1 page)
24 Feb 2009	288c	Director's change of particulars / christopher booy / 20/02/2009	(1 page)
23 Feb 2009	288b	Appointment terminated director michael whitwell	(1 page)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
25 Jun 2008	363a	Return made up to 06/06/08; full list of members	(6 pages)
23 Jun 2008	288a	Director appointed mark alexander norris	(2 pages)
10 Jun 2008	288b	Appointment terminated director phillip rowland	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from, 8 lamb street, london, E1 6EA	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from, 61-71 victoria street, westminster, london, SW1H 0XA	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
11 Apr 2008	288b	Appointment terminated director darren jacob	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
19 Oct 2007	88(2)R	Ad 09/10/07--------- £ si 3000@1=3000 £ ic 1472933/1475933	(2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)