CITY CORPORATE MANAGEMENT SERVICES LIMITED

Company number 02093009

Date	Type	Description	View / Download
22 Apr 2014	AD01	Registered office address changed from 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 April 2014	(1 page)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 25,430	(3 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 25,330	(3 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(3 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
13 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
13 Jul 2012	CH04	Secretary's details changed for Guildford City Secretaries Limited on 21 March 2012	(2 pages)
10 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 30/04/2012.	(6 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 24,080 ANNOTATION A second filed SH01 was registered on 10/07/2012.	(5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
18 May 2011	AD01	Registered office address changed from 1 St Georges Court 131 Putney Bridge Road London SW15 2PA on 18 May 2011	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH04	Secretary's details changed for Guildford City Secretaries Limited on 1 October 2009	(2 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sec 175 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Nov 2009	CH01	Director's details changed for Mr Graham Francis Sweet on 3 November 2009	(2 pages)
23 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
23 Sep 2009	88(2)	Ad 31/07/09\gbp si 100@10=1000\gbp ic 23780/24780\	(2 pages)
30 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
24 Nov 2008	288c	Director's change of particulars / graham sweet / 17/10/2008	(1 page)
01 Jul 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)