CIS CITY OFFICES LIMITED

Company number 04246679

Date	Type	Description	View / Download
21 Jul 2002	288b	Secretary resigned	(2 pages)
21 Jul 2002	363s	Return made up to 05/07/02; full list of members	(8 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	CERTNM	Company name changed upf old broad street LIMITED\certificate issued on 27/06/02	(2 pages)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	287	Registered office changed on 10/06/02 from: unilever house blackfriars london EC4P 4BQ	(1 page)
15 May 2002	288a	New director appointed	(3 pages)
15 May 2002	288a	New director appointed	(3 pages)
15 May 2002	288a	New director appointed	(3 pages)
15 May 2002	288a	New director appointed	(4 pages)
15 May 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
28 Jan 2002	MA	Memorandum and Articles of Association	(16 pages)
31 Dec 2001	MA	Memorandum and Articles of Association	(13 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Dec 2001	CERTNM	Company name changed hamsard 2347 LIMITED\certificate issued on 24/12/01	(2 pages)
06 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(4 pages)
03 Dec 2001	287	Registered office changed on 03/12/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
05 Jul 2001	NEWINC	Incorporation	(16 pages)