CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Company number 02752154

Date	Type	Description	View / Download
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH02	Director's details changed for Capita Coporate Director Limited on 1 October 2009	(1 page)
21 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/06/2009	(1 page)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
16 Oct 2008	288c	Director's change of particulars / capita coporate director LIMITED / 07/10/2008	(1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
02 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX	(1 page)
28 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
22 Aug 2008	CERTNM	Company name changed symonds group LIMITED\certificate issued on 22/08/08	(2 pages)
25 Jun 2008	288c	Director's change of particulars richard john shearer logged form	(1 page)
17 Jun 2008	288a	Director appointed richard john shearer	(2 pages)
06 May 2008	288b	Appointment terminated director jonathan goring	(1 page)
06 May 2008	288b	Appointment terminated director martin whife	(1 page)
06 May 2008	288b	Appointment terminated director anthony ferrett	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
06 May 2008	288a	Director appointed capita coporate director LIMITED	(3 pages)