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CITY INTERTRADE LIMITED

Company number 05745744

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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)
31 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
05 Oct 2010 AD01 Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 5 October 2010
14 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2010 AAMD Amended accounts made up to 31 March 2008
19 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2009 363a Return made up to 16/03/09; full list of members
30 May 2008 363s Return made up to 16/03/08; change of members
10 Mar 2008 88(2) Ad 25/03/07\gbp si 204330@1=204330\gbp ic 20002/224332\
10 Mar 2008 88(2) Ad 31/05/07\gbp si 20000@1=20000\gbp ic 2/20002\
10 Mar 2008 123 Nc inc already adjusted 18/05/07
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned
22 Jun 2007 288a New director appointed
16 Jun 2007 288a New director appointed
31 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 288b Director resigned