CAPCO CG 2010 LIMITED

Company number 07385608

Date	Type	Description	View / Download
27 Feb 2014	CH01	Director's details changed for Beverley Churchill on 1 January 2014	(2 pages)
18 Feb 2014	CH01	Director's details changed for Gavin James Mitchell on 4 February 2014	(2 pages)
15 Jan 2014	CH01	Director's details changed for Andrew Hicks on 15 January 2014	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Matthew Mees as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(7 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(7 pages)
27 Jun 2012	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
30 Mar 2012	AP01	Appointment of Beverley Churchill as a director	(4 pages)
30 Mar 2012	AP01	Appointment of Matthew Paul Mees as a director	(3 pages)
30 Mar 2012	AP01	Appointment of Andrew Hicks as a director	(4 pages)
30 Mar 2012	AP01	Appointment of Gavin James Mitchell as a director	(3 pages)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
23 Sep 2011	AP01	Appointment of Sarah-Jane Curtis as a director	(3 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU United Kingdom on 29 November 2010	(1 page)
30 Sep 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
30 Sep 2010	TM01	Termination of appointment of Robert James Hillhouse as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Susan Carol Fadil as a director	(1 page)
30 Sep 2010	AP01	Appointment of Ian David Hawksworth as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Balbinder Singh Tattar as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Mr Soumen Das as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Gary James Yardley as a director	(2 pages)