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CITY ISLAND MANAGEMENT LIMITED

Company number 04856735

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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)
06 Jun 2013 AP01 Appointment of Mr Andrew Michael Steer as a director
06 Jun 2013 AP01 Appointment of Miss Helena Jane Murphy as a director
04 Jun 2013 AP01 Appointment of Mr James Philip Garnett as a director
04 Jun 2013 AP01 Appointment of Mr Paul Antony Kenyon as a director
03 Jun 2013 TM01 Termination of appointment of Helena Murphy as a director
03 Jun 2013 TM01 Termination of appointment of Ricky Madden as a director
03 Jun 2013 TM01 Termination of appointment of Ricky Madden as a director
03 Jun 2013 AP01 Appointment of Mr Colin James Mckeown as a director
03 Jun 2013 AP01 Appointment of Mr Mohammed Khaliel as a director
03 Jun 2013 AP01 Appointment of Mrs Loraine Mary Holmes as a director
03 Jun 2013 AP01 Appointment of Miss Gabrielle Paradis as a director
03 Jun 2013 AP01 Appointment of Mrs Wendy Hardman as a director
03 Jun 2013 AP01 Appointment of Mr Christopher Jane as a director
11 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 404.00
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
22 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 AD01 Registered office address changed from C/O Gorvins Solicitors Dale House Tiviot Dale Stockport Cheshire SK1 1TA England on 15 January 2013
14 Jan 2013 AP03 Appointment of Ms Helena Murphy as a secretary
14 Jan 2013 AP01 Appointment of Mr Ricky Madden as a director
14 Jan 2013 AP01 Appointment of Ms Helena Jane Murphy as a director
14 Jan 2013 TM01 Termination of appointment of Ibrahim Khalil as a director
14 Jan 2013 TM01 Termination of appointment of Zeyad Almukhaizeem as a director
14 Jan 2013 TM02 Termination of appointment of Ibrahim Khalil as a secretary
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011