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CYTI LIMITED

Company number 07368288

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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)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100.02	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100.02 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
02 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100.02	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100.02 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	CH01	Director's details changed for Mr David John Corney on 30 September 2013	View PDF Director's details changed for Mr David John Corney on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Mr Paul Edward Byrne on 17 September 2013	View PDF Director's details changed for Mr Paul Edward Byrne on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 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 - 8 pages (8 pages)
04 Apr 2013	TM01	Termination of appointment of Ian Hall as a director	View PDF Termination of appointment of Ian Hall as a director - link opens in a new window - 1 page (1 page)
15 Oct 2012	AP01	Appointment of Mr Ian Hall as a director	View PDF Appointment of Mr Ian Hall as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AP01	Appointment of Mr David John Corney as a director	View PDF Appointment of Mr David John Corney as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 100.02	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 100.02 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 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 - 6 pages (6 pages)
09 Feb 2012	AD01	Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon EN11 8EP England on 9 February 2012	View PDF Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon EN11 8EP England on 9 February 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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