CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED

Company number 01845001

Date	Type	Description	View / Download
29 Sep 2008	288a	Secretary appointed james ormrod	(2 pages)
29 Sep 2008	288a	Director appointed sergio erik letelier	(2 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 4 roundwood avenue stockley park uxbridge middlesex UB11 1BQ	(1 page)
25 Sep 2008	288b	Appointment terminated secretary eds secretarial services LIMITED	(1 page)
25 Sep 2008	288b	Appointment terminated director eds nominees LIMITED	(1 page)
19 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
11 May 2005	363s	Return made up to 02/05/05; full list of members	(6 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
08 Jun 2004	363s	Return made up to 02/05/04; full list of members	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 May 2003	363s	Return made up to 02/05/03; full list of members	(6 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
31 May 2002	363s	Return made up to 02/05/02; full list of members	(6 pages)
15 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
30 May 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
16 May 2000	363s	Return made up to 02/05/00; full list of members	(7 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
08 May 2000	288a	New director appointed	(2 pages)