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CITYODDS LIMITED

Company number 05319234

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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)
28 Aug 2014	AD01	Registered office address changed from 55 Gower Street London WC1E 6HQ to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014	View PDF Registered office address changed from 55 Gower Street London WC1E 6HQ to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Jul 2014	MISC	S 519	View PDF S 519 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-27 GBP 370.175	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-27 GBP 370.175 - link opens in a new window - 7 pages (7 pages)
04 Nov 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)
22 Jul 2013	AP01	Appointment of Mr Stephen Bernard Wheatley as a director	View PDF Appointment of Mr Stephen Bernard Wheatley as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	TM01	Termination of appointment of Mia Chadney as a director	View PDF Termination of appointment of Mia Chadney as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Feb 2012	AP03	Appointment of Mr Stephen Frank Ronaldson as a secretary	View PDF Appointment of Mr Stephen Frank Ronaldson as a secretary - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AD01	Registered office address changed from 134 Addison Gardens London W14 0DS on 13 February 2012	View PDF Registered office address changed from 134 Addison Gardens London W14 0DS on 13 February 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
02 Aug 2011	CH01	Director's details changed for Mrs Mike Chadney on 25 July 2011	View PDF Director's details changed for Mrs Mike Chadney on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH02	Sub-division of shares on 4 May 2011	View PDF Sub-division of shares on 4 May 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 14 May 2011 GBP 370.174	View PDF Statement of capital following an allotment of shares on 14 May 2011 GBP 370.174 - link opens in a new window - 4 pages (4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 04/05/2011	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 04/05/2011 - link opens in a new window - 11 pages (11 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
01 Mar 2010	TM01	Termination of appointment of Robert Kapp Iii as a director	View PDF Termination of appointment of Robert Kapp Iii as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	TM02	Termination of appointment of Robert Kapp Iii as a secretary	View PDF Termination of appointment of Robert Kapp Iii as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2010	CH01	Director's details changed for Robert Wesley Kapp Iii on 20 January 2010	View PDF Director's details changed for Robert Wesley Kapp Iii on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Mia Chadney on 20 January 2010	View PDF Director's details changed for Mia Chadney on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Mike Chadney on 20 January 2010	View PDF Director's details changed for Mike Chadney on 20 January 2010 - link opens in a new window - 2 pages (2 pages)

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