CITY PROPERTY LIMITED

Company number 05948440

Date	Type	Description	View / Download
13 Oct 2013	AD01	Registered office address changed from C/O Millers Associates 36 Spital Square London E1 6DY England on 13 October 2013	(1 page)
04 Oct 2013	AP01	Appointment of Mr Ehsan Shaikh Ali Abdulaziz as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Ehsan Shaikh Ali Abdulaziz as a director	(2 pages)
01 Oct 2013	AP02	Appointment of Diamond Global Trading & Investments Ltd as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Mark Gowdridge as a director	(2 pages)
28 Sep 2013	AP01	Appointment of Mr Michael Andrew Campbell as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Diamond Global Trading & Investments Ltd as a director	(1 page)
23 Sep 2013	AP01	Appointment of Mr Simon Martin as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Jez Conen as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Michael Padzinski as a director	(2 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
13 Aug 2013	AD01	Registered office address changed from Units 15 & 16 7 Wenlock Road London N1 7SL England on 13 August 2013	(1 page)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 10,000,000	(3 pages)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 10,000,000	(5 pages)
26 Jun 2013	AP02	Appointment of Diamond Global Trading & Investments Ltd as a director	(2 pages)
26 Jun 2013	AP04	Appointment of Diamond Global Trading & Investments Ltd as a secretary	(2 pages)
26 Jun 2013	AD01	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 26 June 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(3 pages)
25 Jun 2012	TM02	Termination of appointment of Pauric Ward as a secretary	(1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
19 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)

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