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CAPSTONE GLOBAL LIBRARY LIMITED

Company number 06695582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Robert Coughlan on 11 September 2010
24 Sep 2010 CH01 Director's details changed for Paul Joseph Schleich on 11 September 2010
24 Sep 2010 CH01 Director's details changed for James Coughlan on 11 September 2010
24 Sep 2010 CH01 Director's details changed for William Kozitza on 11 September 2010
24 Sep 2010 CH01 Director's details changed for Dennis Miller on 11 September 2010
24 Sep 2010 CH01 Director's details changed for George Thomas Ahern on 11 September 2010
23 Sep 2010 CH03 Secretary's details changed for Robert Coughlan on 11 September 2010
17 Jun 2010 AA Accounts for a small company made up to 31 December 2009
07 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Ceorge Thomas Ahern on 13 September 2008
23 Sep 2008 288a Director and secretary appointed robert coughlan
23 Sep 2008 288a Director appointed james coughlan
23 Sep 2008 288a Director appointed ceorge thomas ahern
23 Sep 2008 288a Director appointed william kozitza
23 Sep 2008 288a Director appointed paul schleich
23 Sep 2008 288a Director appointed dennis miller
23 Sep 2008 288b Appointment terminated director ludgate secretarial services LIMITED
23 Sep 2008 288b Appointment terminated director ludgate nominees LIMITED
19 Sep 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2008 NEWINC Incorporation