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CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED

Company number 01845001

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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)
02 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	View PDF Termination of appointment of Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 12 pages (12 pages)
30 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 13 pages (13 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2012	AD01	Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 2 May 2012	View PDF Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 2 May 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary	View PDF Appointment of Mr Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Perkins as a secretary	View PDF Termination of appointment of Thomas Perkins as a secretary - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2011	CH01	Director's details changed for Mr Juzer Shaikhali on 2 May 2011	View PDF Director's details changed for Mr Juzer Shaikhali on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Sergio Erik Letelier on 2 May 2011	View PDF Director's details changed for Sergio Erik Letelier on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
13 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	View PDF Appointment of Mr Thomas Clark Perkins as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	View PDF Termination of appointment of James Ormrod as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 31/10/2009	View PDF Accounting reference date shortened from 31/12/2009 to 31/10/2009 - link opens in a new window - 1 page (1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
07 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
29 Sep 2008	288a	Director appointed juzer hatim shaikhali	View PDF Director appointed juzer hatim shaikhali - link opens in a new window - 3 pages (3 pages)

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