CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Company number 05578870

Date	Type	Description	View / Download
30 Sep 2010	AUD	Auditor's resignation	(1 page)
23 Sep 2010	AUD	Auditor's resignation	(1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
19 Mar 2010	CC04	Statement of company's objects	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Patrick Doyle as a director	(1 page)
03 Mar 2010	AP01	Appointment of Patrick Michael Doyle as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Patrick Doyle as a director	(1 page)
18 Nov 2009	AP01	Appointment of Nicolas Norman Bedford as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of David Rigby as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Simon Davies as a director	(1 page)
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)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
09 Oct 2009	CH01	Director's details changed for Stephen Andrew Williams on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Simon John Davies on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009	(2 pages)
23 Sep 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
08 Sep 2009	288c	Director's change of particulars / simon davies / 01/07/2008	(1 page)
06 Aug 2009	288b	Appointment terminated director graham coxell	(1 page)
16 Jun 2009	288a	Director appointed mr philip charles braithwaite	(1 page)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Jan 2009	288a	Director appointed mr patrick michael doyle	(2 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)