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CITYWIRE HOLDINGS LIMITED

Company number 04050382

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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)
13 Sep 2010 AP01 Appointment of Mr Nicholas Stuart Collard as a director
20 Aug 2010 CH01 Director's details changed for Kevin Roy Gundle on 1 August 2010
20 Aug 2010 CH01 Director's details changed for Kevin Roy Gundle on 1 August 2010
20 Aug 2010 CH01 Director's details changed for Kevin Roy Gundle on 1 August 2010
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Mark William Wood on 10 August 2010
12 Aug 2010 CH01 Director's details changed for Mr David Conway Turner on 10 August 2010
12 Aug 2010 CH01 Director's details changed for Nicholas Mark Berwin on 10 August 2010
12 Aug 2010 CH01 Director's details changed for Kevin Roy Gundle on 10 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Richard Simon Lander on 10 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Justin Lawrence Lever on 10 August 2010
12 Aug 2010 CH01 Director's details changed for Abel Clark on 10 August 2010
12 Aug 2010 CH03 Secretary's details changed for Graham Francis Quick on 10 August 2010
17 Jun 2010 CH01 Director's details changed for Richard Anthony Cook on 1 June 2010
08 Jun 2010 CH01 Director's details changed for Richard Cook on 1 June 2010
22 Mar 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2009 TM01 Termination of appointment of George Ball as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
12 Aug 2009 288c Director's change of particulars / david turner / 01/02/2009
12 Aug 2009 288c Director's change of particulars / george ball / 25/06/2009
12 Aug 2009 288c Director's change of particulars / george ball / 25/06/2009
12 Aug 2009 288c Director's change of particulars / kevin gundle / 25/06/2009
18 Sep 2008 363a Return made up to 10/08/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007