CITYWIRE HOLDINGS LIMITED

Company number 04050382

Date	Type	Description	View / Download
28 Sep 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	363s	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
13 Sep 2004	363s	Return made up to 10/08/04; full list of members	(18 pages)
25 May 2004	88(2)R	Ad 11/05/04--------- £ si 104420@.01=1044 £ ic 3621218/3622262	(4 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
28 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	123	Nc inc already adjusted 13/11/03	(1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re validtn prior acts 13/11/03
24 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
09 Oct 2003	363s	Return made up to 10/08/03; no change of members; amend	(11 pages)
25 Sep 2003	288b	Director resigned	(1 page)
21 Aug 2003	363s	Return made up to 10/08/03; full list of members	(12 pages)
12 May 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 37 great russell street, london, WC1B 3PP	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)