CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

Company number 03362308

Date	Type	Description	View / Download
24 Nov 2015	AP01	Appointment of Mr David Martell as a director on 17 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Giriharan Sivalingam as a director on 14 October 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr David Forsyth as a director on 31 March 2015	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
06 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	(6 pages)
05 May 2015	AD01	Registered office address changed from Willmott House 12 Blacks Road Hammersmith London W6 9EU to 3 the Pavement Worple Road London SW19 4DA on 5 May 2015	(1 page)
20 Apr 2015	TM02	Termination of appointment of Willmotts (Ealing) Limited as a secretary on 1 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Peter Derrick as a director on 16 March 2015	(2 pages)
20 Apr 2015	AP04	Appointment of Ap Proerty Solutions Ltd as a secretary on 2 April 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Peter Derrick as a director on 16 March 2015	(1 page)
29 Jan 2015	AP01	Appointment of Julian Michael Mellors as a director on 1 December 2014	(2 pages)
29 Jan 2015	AP01	Appointment of Mahesh Rawal as a director on 1 December 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Edel Maria Burke as a director on 1 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(6 pages)
12 Mar 2014	CH01	Director's details changed for Mr Steven Gin on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Jashvant Joshi on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Peter Derrick on 12 March 2014	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(8 pages)
22 May 2013	TM01	Termination of appointment of Edward Whitehorn as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Jean Jarvis as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Edward Whitehorn as a director	(1 page)
17 Jan 2013	AP01	Appointment of Edel Maria Burke as a director	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)