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CITY DYNAMICS LTD

Company number 04361762

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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)
21 Feb 2011 CH03 Secretary's details changed for Haseet Harshadray Sanghrajka on 21 February 2011
21 Feb 2011 TM01 Termination of appointment of Elias Abdalla as a director
21 Feb 2011 TM01 Termination of appointment of Simon Twigg as a director
21 Feb 2011 TM01 Termination of appointment of Elias Abdalla as a director
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2010 SH06 Cancellation of shares. Statement of capital on 27 August 2010
  • GBP 300
27 Aug 2010 SH03 Purchase of own shares.
27 Aug 2010 SH03 Purchase of own shares.
15 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Elias Alfred Abdalla on 28 January 2010
15 Apr 2010 CH01 Director's details changed for Simon Twigg on 28 January 2010
15 Apr 2010 CH01 Director's details changed for Ms Sunita Chandnani on 28 January 2010
15 Apr 2010 CH01 Director's details changed for Haseet Harshadray Sanghrajka on 28 January 2010
15 Apr 2010 CH01 Director's details changed for Patrick George Thompson on 28 January 2010
10 Feb 2010 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 10 February 2010
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 28/01/09; full list of members
13 Mar 2009 288c Director's change of particulars / elias abdalla / 01/07/2008
13 Mar 2009 288c Director's change of particulars / sunita chandnani / 01/07/2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 28/01/08; full list of members
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed