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CITY TECHNOLOGY LIMITED

Company number 01326515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012
01 May 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 CH01 Director's details changed for Marcus Schett on 12 December 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Marcus Schett on 1 December 2011
20 Dec 2011 CH01 Director's details changed for Marcus Schett on 1 December 2011
17 Nov 2011 CH01 Director's details changed for Allan Richards on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
10 May 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of Jeffrey Wood as a director
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 TM01 Termination of appointment of Antony Cowburn as a director
11 May 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 14/12/08; full list of members
15 Dec 2008 288b Appointment terminated director neale thibaut
01 Oct 2008 288a Director appointed marcus schett
30 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Full accounts made up to 31 December 2007