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CITYMAPPER LIMITED

Company number 07370388

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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)
11 Jul 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 - 5 pages (5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/09/2011	View PDF Resolutions RES13 ‐ Sub division 23/09/2011 - link opens in a new window - 1 page (1 page)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jun 2012	AP01	Appointment of Bill Earner as a director	View PDF Appointment of Bill Earner as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 2.67	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 2.67 - link opens in a new window - 3 pages (3 pages)
24 May 2012	SH02	Sub-division of shares on 23 September 2011	View PDF Sub-division of shares on 23 September 2011 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	CERTNM	Company name changed azdev LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution	View PDF Company name changed azdev LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	CH01	Director's details changed for Mr Azmat Yusuf on 23 September 2011	View PDF Director's details changed for Mr Azmat Yusuf on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 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 - 1 page (1 page)
27 May 2011	AD01	Registered office address changed from Flat 4 26-30 Denbigh Street London SW1V 2ER United Kingdom on 27 May 2011	View PDF Registered office address changed from Flat 4 26-30 Denbigh Street London SW1V 2ER United Kingdom on 27 May 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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