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THIRD CITY LIMITED

Company number 07425857

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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)
01 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 2 February 2011	View PDF Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	CERTNM	Company name changed adenstep LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-12	View PDF Company name changed adenstep LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-12 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AP01	Appointment of Graziella Belli as a director	View PDF Appointment of Graziella Belli as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AP01	Appointment of Mark Robin Lowe as a director	View PDF Appointment of Mark Robin Lowe as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 November 2010	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 November 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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