CAPITA LONDON MARKET SERVICES LIMITED

Company number 02646739

Date	Type	Description	View / Download
20 Jul 2010	CH01	Director's details changed for Mr Richard John Shearer on 30 June 2010	(2 pages)
10 Jun 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of John King as a director	(1 page)
10 Jun 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
24 Mar 2010	CC04	Statement of company's objects	(2 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)
08 Oct 2009	CH01	Director's details changed for Mr John Bryan King on 1 October 2009	(2 pages)
13 Sep 2009	AAMD	Amended full accounts made up to 31 December 2008	(20 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Apr 2009	288b	Appointment terminated director david pearson	(1 page)
26 Mar 2009	288b	Appointment terminated director nalin wickremeratne	(1 page)
26 Mar 2009	288b	Appointment terminated director william scott	(1 page)
26 Mar 2009	288b	Appointment terminated director kathryn gioiosa	(1 page)
25 Feb 2009	363a	Return made up to 18/09/08; full list of members	(6 pages)
17 Feb 2009	288b	Appointment terminated director catherine roy	(1 page)
17 Feb 2009	288b	Appointment terminated director james philand	(1 page)
17 Feb 2009	288b	Appointment terminated director richard holland	(1 page)
17 Feb 2009	288b	Appointment terminated director nicolas bedford	(1 page)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
02 Dec 2008	288b	Appointment terminated director david brinton	(1 page)