CITY TECHNOLOGY HOLDINGS LIMITED

Company number 03084012

Date	Type	Description	View / Download
09 Dec 2011	CH01	Director's details changed for David De Meo on 1 January 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
08 Oct 2010	TM01	Termination of appointment of John Tus as a director	(1 page)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
16 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
15 Dec 2008	288b	Appointment terminated director neale thibaut	(1 page)
01 Oct 2008	288a	Director appointed marcus schett	(3 pages)
30 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
28 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
12 Dec 2007	353	Location of register of members	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
25 Jul 2007	AA	Full accounts made up to 25 March 2006	(12 pages)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
03 Jan 2007	363a	Return made up to 12/12/06; full list of members	(3 pages)
12 Jul 2006	353	Location of register of members	(1 page)
12 Jul 2006	225	Accounting reference date shortened from 25/03/07 to 31/12/06	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)