CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Company number 05578870

Date	Type	Description	View / Download
30 Sep 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
26 Aug 2008	288c	Director's change of particulars / david rigby / 18/08/2008	(1 page)
21 Aug 2008	288a	Director appointed david rigby logged form	(2 pages)
19 Aug 2008	288a	Director appointed david rigby	(2 pages)
23 Jul 2008	288b	Appointment terminated director stephen parkinson	(1 page)
23 Jul 2008	288b	Appointment terminated director alan johnson	(1 page)
23 Jul 2008	288b	Appointment terminated director nigel purveur	(1 page)
23 Jul 2008	288b	Appointment terminated director mark dally	(1 page)
23 Jul 2008	288b	Appointment terminated director michael addenbrooke	(1 page)
12 Jun 2008	169	Gbp ic 20000000/5000000\27/05/08\gbp sr 15000000@1=15000000\	(2 pages)
18 Apr 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Apr 2008	288b	Appointment terminated director emma mockford	(1 page)
07 Apr 2008	288b	Appointment terminated director john connor	(1 page)
07 Apr 2008	288b	Appointment terminated director saleah laher	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
15 Oct 2007	363a	Return made up to 29/09/07; full list of members	(4 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
14 Sep 2007	CERTNM	Company name changed capita retail financial services LIMITED\certificate issued on 14/09/07	(2 pages)
11 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
11 May 2007	288a	New director appointed	(1 page)
01 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(3 pages)
07 Dec 2006	288a	New director appointed	(3 pages)