CAPESPAN BAILEY LTD
Company number 04889361 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PHILLIPSON | View document |
| 19 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 19 Oct 2012 | SAIL ADDRESS CHANGED FROM: · C/O LLC LAW · 4, BRAMBER COURT BRAMBER ROAD · LONDON · W14 9PW · UNITED KINGDOM | View document |
| 19 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM · LAPPEL BANK · PORT OF SHEERNESS · SHEERNESS · KENT · ME12 1RS | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RONAN LENNON | View document |
| 30 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/12 | View document |
| 7 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 18 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES PHILLIPSON / 05/09/2010 | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN EAMON LENNON / 05/09/2010 | View document |
| 18 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BAILEY / 05/09/2010 | View document |
| 18 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 18 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY JANINE WAYMAN / 05/09/2010 | View document |
| 18 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED MR RONAN EAMON LENNON | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY BENJAMIN WARD | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WARD | View document |
| 13 Mar 2008 | SECRETARY APPOINTED MRS KELLY JANINE WAYMAN | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: · MOORBRIDGE COURT · 29-42 MOORBRIDGE ROAD · MAIDENHEAD · SL6 8LT | View document |
| 18 Nov 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 02/01/06 | View document |
| 23 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 5 Sep 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |