CITYVISITOR GROUP PLC

Company number 07498949

Date	Type	Description	View / Download
05 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 50,000	(4 pages)
14 Nov 2013	AP03	Appointment of Miss Hayley Stubbs as a secretary	(1 page)
14 Nov 2013	AP01	Appointment of Mr Mark Andrew Riley as a director	(2 pages)
14 Nov 2013	TM02	Termination of appointment of Jonathan Simpson as a secretary	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
24 Sep 2013	CH03	Secretary's details changed for Mr Jonathan Paul Simpson on 18 February 2013	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Jonathan Simpson as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
31 May 2012	AP03	Appointment of Mr Jonathan Paul Simpson as a secretary	(1 page)
31 May 2012	TM02	Termination of appointment of Mike Deakin as a secretary	(1 page)
14 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
03 Oct 2011	CERTNM	Company name changed infoserve group PLC\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-21	(2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-21	(1 page)
26 Sep 2011	CONNOT	Change of name notice	(2 pages)
07 Mar 2011	CERTNM	Company name changed cityvisitor group PLC\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-02	(3 pages)
07 Mar 2011	CONNOT	Change of name notice	(3 pages)
19 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(76 pages)