- Company Overview for CITY NUMBERS LIMITED (06136272)
- Filing history for CITY NUMBERS LIMITED (06136272)
- People for CITY NUMBERS LIMITED (06136272)
- More for CITY NUMBERS LIMITED (06136272)
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) |
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24 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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22 Feb 2015 | TM02 | Termination of appointment of Jeffrey Daniel Adelman as a secretary on 10 January 2015 | |
22 Feb 2015 | TM01 | Termination of appointment of Jeffrey Daniel Adelman as a director on 10 January 2015 | |
22 Feb 2015 | AP03 | Appointment of Zachary Benjamin Maul as a secretary on 15 January 2015 | |
22 Feb 2015 | AP01 | Appointment of Zachary Benjamin Maul as a director on 15 January 2015 | |
19 Jan 2015 | AUD | Auditor's resignation | |
14 Jan 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
15 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
13 Jun 2014 | TM01 | Termination of appointment of Kathleen Griggs as a director | |
13 Jun 2014 | AP01 | Appointment of Craig Alyn Busst as a director | |
13 Jun 2014 | AP01 | Appointment of Jeroen Clemens Maria Van Der Weijden as a director | |
21 May 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
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08 May 2014 | CC04 | Statement of company's objects | |
08 May 2014 | RESOLUTIONS |
Resolutions
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01 Apr 2014 | AD01 | Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom on 1 April 2014 | |
22 Jan 2014 | AD01 | Registered office address changed from 1St Floor 2 Marlin Office Village 1250 Chester Road Castle Vale Birmingham B35 7AZ United Kingdom on 22 January 2014 | |
21 Jan 2014 | AP01 | Appointment of Mrs Kathleen Griggs as a director | |
21 Jan 2014 | CH01 | Director's details changed | |
21 Jan 2014 | AP01 | Appointment of Mr Jeffrey Daniel Adelman as a director | |
21 Jan 2014 | AP03 | Appointment of Mr Jeffrey Daniel Adelman as a secretary | |
21 Jan 2014 | TM01 | Termination of appointment of Rav Stephens as a director | |
21 Jan 2014 | TM02 | Termination of appointment of Caroline O'sullivan as a secretary | |
21 Jan 2014 | TM01 | Termination of appointment of Dawn Busst as a director | |
21 Jan 2014 | TM01 | Termination of appointment of Craig Busst as a director | |
01 Aug 2013 | CH01 | Director's details changed for Dawn Busst on 11 June 2013 |