CAPTIVU LIMITED

Company Documents

DateDescription
04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 2 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/01/1531 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/12/138 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/12/126 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD GREEN / 01/12/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD GREEN / 02/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGEE / 02/12/2009

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/12/074 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 � NC 1000/1000000 09/0

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31/10/0531 October 2005 NC INC ALREADY ADJUSTED 09/09/05

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03/08/053 August 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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