CAPITAL METERS LIMITED

Company number 04800317

Date	Type	Description	View / Download
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
05 Dec 2009	CH01	Director's details changed for John Alexander Wilson on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Garry Andrew Farrell on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
02 Dec 2009	AP01	Appointment of Florian Herold as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Jonathon Harvey as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of Colin Chanter as a director	(1 page)
01 Dec 2009	AP01	Appointment of Gaurav Seth as a director	(2 pages)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
13 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
13 May 2009	288c	Director's change of particulars / jonathon harvey / 01/11/2007	(1 page)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/09/2008	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
15 Sep 2008	288a	Secretary appointed dominic tan	(1 page)
12 Sep 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
30 Jun 2008	288c	Director's change of particulars / jonathon harvey / 02/06/2008	(1 page)
27 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
18 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution