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CITY SQ DEVELOPMENTS LTD

Company number 07560032

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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)
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 1,000
29 May 2012 AP01 Appointment of Mr. Glenn Davis as a director
29 May 2012 AP01 Appointment of Mr. Thomas Bouchier Deacy as a director
29 May 2012 AP01 Appointment of Mr Anthony Izzard as a director
28 May 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
20 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)