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CITYSYS LIMITED

Company number 07143616

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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)
10 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
05 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	View PDF Annual return made up to 2 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AD01	Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 18 December 2013	View PDF Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 18 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	CH01	Director's details changed for Mr David Michael Pantlin on 2 February 2011	View PDF Director's details changed for Mr David Michael Pantlin on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AP01	Appointment of Mr David Michael Pantlin as a director	View PDF Appointment of Mr David Michael Pantlin as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AD01	Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 2 February 2010	View PDF Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 2 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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