CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Company number 02328910

Date	Type	Description	View / Download
27 Jun 2011	TM01	Termination of appointment of Richard Hardy as a director	(1 page)
23 Jun 2011	AP01	Appointment of Paul Andrew Sturgess as a director	(2 pages)
13 Apr 2011	AUD	Auditor's resignation	(1 page)
04 Apr 2011	AUD	Auditor's resignation	(4 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 2	(4 pages)
26 Jan 2011	SH20	Statement by directors	(1 page)
26 Jan 2011	CAP-SS	Solvency statement dated 12/01/11	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Stephen Ingamells on 30 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Richard Hardy on 30 June 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
23 Feb 2010	CC04	Statement of company's objects	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Stephen Ingamells on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Richard Hardy on 1 October 2009	(2 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
18 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)