CITYGATE MANAGEMENT SERVICES LIMITED

Company number 05659437

Date	Type	Description	View / Download
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
05 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH04	Secretary's details changed for Kearney & Associates Management Limited on 20 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Claudio Sant. Quesada Portuguez on 20 December 2009	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
27 Feb 2009	288a	Director appointed mr claudio sant. Quesada portuguez	(1 page)
26 Feb 2009	288b	Appointment terminated director noemy palma	(1 page)
26 Feb 2009	288b	Appointment terminated director bernal arce	(1 page)
19 Jan 2009	288a	Director appointed mr bernal zamora arce	(1 page)
19 Jan 2009	288a	Director appointed mrs noemy cespedes palma	(1 page)
19 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
19 Jan 2009	288b	Appointment terminated director haytor line consultants LIMITED	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
03 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
09 Jan 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next