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CITY SCREEN (VIRTUAL) LIMITED

Company number 04278867

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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)
17 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP03	Appointment of Fiona Elizabeth Smith as a secretary	View PDF Appointment of Fiona Elizabeth Smith as a secretary - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
12 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jul 2013	AD01	Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013	View PDF Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Philip Bowcock as a director	View PDF Appointment of Philip Bowcock as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Stephen Mark Wiener as a director	View PDF Appointment of Stephen Mark Wiener as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	TM02	Termination of appointment of Alastair Oatey as a secretary	View PDF Termination of appointment of Alastair Oatey as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	View PDF Appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	CH01	Director's details changed for Clare Binns on 30 August 2010	View PDF Director's details changed for Clare Binns on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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