261 CITY ROAD MANAGEMENT COMPANY LIMITED

Company number 05896743

Date	Type	Description	View / Download
24 Jan 2012	AP01	Appointment of Jonathan Andrew Spring as a director	(3 pages)
24 Jan 2012	AP01	Appointment of Mr Cornelius Killian Hurley as a director	(3 pages)
20 Jan 2012	AP01	Appointment of Mr Mark Wyatt Washer as a director	(3 pages)
20 Jan 2012	AP01	Appointment of Mr Neil Bryden Mccall as a director	(3 pages)
20 Jan 2012	AP01	Appointment of Kerry Kyriacou as a director	(3 pages)
12 Jan 2012	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Adam Kowalski as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Johannes Haug as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Stephen Bell as a director	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
20 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2011	(17 pages)
14 Sep 2011	AP01	Appointment of Adam Richard Kowalski as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Shafia Zahoor as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/09/2011	(7 pages)
31 Aug 2011	CH01	Director's details changed for Johannes Haug on 4 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Stephen Bell on 4 August 2011	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
13 Aug 2010	CH01	Director's details changed for Stephen Bell on 4 August 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Johannes Haug on 4 August 2010	(2 pages)
30 Apr 2010	AP01	Appointment of Shafia Zahoor as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Peter Bogaard as a director	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010	(2 pages)
12 Nov 2009	AP01	Appointment of Mr Peter Martijn Bogaard as a director	(2 pages)
12 Nov 2009	AD01	Registered office address changed from Oakhill House, 130 Tonbridge Road, Hildenborough Tonbridge Kent TN11 9DZ on 12 November 2009	(1 page)