C5 CAPITAL LIMITED

Company number 07015428

Date	Type	Description	View / Download
03 Nov 2011	CC04	Statement of company's objects	(2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(7 pages)
10 Jun 2011	TM01	Termination of appointment of Rebekah Hall as a director	(1 page)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Apr 2011	TM01	Termination of appointment of Charles Bowmont as a director	(1 page)
04 Apr 2011	AP01	Appointment of Ms Christina Margaret Mccomb as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Grahame Cook as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Eugene Gerard Curley as a director	(2 pages)
18 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(16 pages)
11 Feb 2010	AD01	Registered office address changed from 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU England on 11 February 2010	(2 pages)
21 Jan 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(2 pages)
24 Sep 2009	288a	Director appointed timothy nicholas clark	(3 pages)
24 Sep 2009	288a	Director appointed charles robert george bowmont	(2 pages)
24 Sep 2009	288a	Director appointed rebekah marie hall	(3 pages)
24 Sep 2009	288a	Director appointed andries daniel faber pienaar	(3 pages)
11 Sep 2009	225	Accounting reference date extended from 30/09/2010 to 28/02/2011	(1 page)
11 Sep 2009	288b	Appointment terminated director gary gray	(1 page)
11 Sep 2009	288b	Appointment terminated director burness (directors) LIMITED	(1 page)
10 Sep 2009	NEWINC	Incorporation	(17 pages)